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FAB BIZZ

Active Private limited companyfounded 2024active for 2 yearsChaussée de Bruxelles 135A, 1310 La HulpeKBO/BCE: BE 1004.901.786
FAB BIZZ
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Board

1 director, since incorporation
Director
appointed by deed of 22-01-2024 term without a fixed end

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 22-01-2024, still in office

Control

Founders
,
This company
FAB BIZZ

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,actionnaire ou non,constituant un collège ou non, peut déléguer pouvoirs spéciaux à tout mandataire”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 22-01-2024 ↗
  • founder
  • 100 shares (100%)

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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