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F.ALNIMER

Active Private limited companyfounded 2022active for 3 yearsRue de Stierbecq 105, 1480 TubizeKBO/BCE: BE 0793.853.245

Board

1 director, since incorporation
Director
appointed by deed of 24-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 24-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 24-11-2022, still in office

Control

Founder
This company
F.ALNIMER
Equity €163,273
Profit €63,742 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,633 in 2025
Source
deed of 24-11-2022

Articles of association

deed of 24-11-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“10. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire l’avant dernier jeudi du mois de décembre à 19…”
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”

Shareholders

At incorporation deed of 24-11-2022 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps