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FACETOFACEDESIGN

Active
Private limited companyfounded 2016active for 10 yearsBerg van Sint-Job 75, 1180 Ukkel, BelgiumKBO/BCE: BE 0646.669.702

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

FACETOFACEDESIGN has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1,322 and a net result of €19,348. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 28% of 4,331 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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FACETOFACEDESIGNActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
DUPONT Delphine Louise Anne
Director (not named in the articles) · since 15-01-2016 · in the 2025 annual accounts, filed on 03-07-2026
Current
VAN RYN Flore Louise Georgette
Director (not named in the articles) · since 15-01-2016 · in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUPONT Delphine Louise Anne
  • Manager, until 26-10-2023
  • Director (not named in the articles), appointed in the act of 26-10-2023, still in office
VAN RYN Flore Louise Georgette
  • Manager, until 26-10-2023
  • Director (not named in the articles), appointed in the act of 26-10-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Frais représentation voyages déplacements en sus, 12”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 22”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, si aucun autre liquidateur désigné”

Articles of association, deed of 26-10-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-10-2023 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions du Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit tenus de solliciter agrément…”
“Moitié cédant moitié acquéreurs au prorata si plusieurs, 9”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à leur émission sauf décision contraire”
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…”
Other provision: “Gestion journalière, 13”
Other provision: “Contrôle de la société, 14”
Other provision: “Admission à l’assemblée générale, 16”
Other provision: “Séances procès-verbaux assemblée générale, 17”
Other provision: “Délibérations assemblée générale, 18”
Other provision: “Prorogation assemblée générale, séance tenante”
Liquidation distribution: “24, actif net entre tous actionnaires en proportion actions”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège, compétence judiciaire”
Other provision: “Dispositions auxquelles il ne serait pas licitement dérogé réputées inscrites, droit commun”
1 more provision in the deed, see the deed of 26-10-2023

Articles of association, deed of 26-10-2023 (in French)

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