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Private limited companyfounded 2024active for 2 yearsCedronbeekstraat(STE) 35/14, 9190 Stekene, BelgiumKBO/BCE: BE 1013.247.647
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Explus SurveyActiveChecked score 53/100
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Directors

Directors
1 director, since incorporation
EL BAKKALI Younes
Director · since 06-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-09-2024

Owners and capital

Shareholders

At incorporation act of 10-09-2024 ↗

Capital transactions

Capital over time
  1. 10-09-2024 Incorporation · €2,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering zonder vergoeding, benoemd met of zonder beperking van…”
“Algemene vergadering kan mandaat van al dan niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, iedere bestuurder kan bijzondere…”
“Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, De aandelen zijn ingeschreven in het register van aandelen op naam; dit register omvat de vermeldingen die zijn…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 10-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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