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ETOILE MARKET

Active Private limited companyfounded 2025active for 1 yearOscar Ruelensplein 5, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 1019.545.818

Board

1 director, no change since October 2026
Director
appointed by deed of 28-10-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 28-10-2026, still in office
    • Director (not named in the articles), appointed by deed of 05-02-2025, until 28-10-2026

Control

Shareholder
This company
ETOILE MARKET
Equity -€1,523
Loss €1,523 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
-€15.23 in 2025
Source
deed of 05-02-2025

Articles of association

deed of 05-02-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert candidat originel, à défaut accord prix fixé expert désigné commun accord sinon président tribunal entreprise référé, toute…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

Stated in the deed deed of 28-10-2026 ↗
  • 100 shares
Share transfer deed of 28-10-2026 ↗
  • to 100 shares
At incorporation deed of 05-02-2025 ↗
  • 100 shares (100%) · in cash

Next steps