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EXTRAPHAR

Active Private limited companyfounded 2022active for 4 yearsCalabriëlaan 38 - b9, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0788.510.921
EXTRAPHAR
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Board

1 director, since incorporation
HICINTUKA Marie Louella
Director (not named in the articles)
since 12-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HICINTUKA Marie Louella
Director (not named in the articles)
Board
Mandates as a list
  • HICINTUKA Marie Louella
    • Director (not named in the articles), from 12-07-2022 to date

Control

Founder
HICINTUKA Marie Louella
This company
EXTRAPHAR
Equity €234
Profit €29,296 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€2.34 in 2025
Source
deed of 14-07-2022

Articles of association

deed of 14-07-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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

Shareholders

At incorporation deed of 14-07-2022 ↗

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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