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FAID

Active Private limited companyfounded 2001active for 25 yearsLeopold I straat 515, 1090 JetteKBO/BCE: BE 0473.723.947

Board

1 director, last change in 2020
Director (not named in the articles)
since 01-04-2014 term without a fixed end
earlier manager, until 01-01-2020
listed in the 2022 annual accounts, filed on 13-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-04-2014 to 01-01-2020
    • Director (not named in the articles), since before 29-07-2024

Control

Capital

Capital
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€59.24 in 2022
Source
2022 annual accounts

Articles of association

deed of 29-07-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Opposition au refus d'agrément entre vifs devant le président du tribunal de l'entreprise siégeant comme en référé, commun accord ou expert…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Émettre des actions nouvelles,des obligations convertibles ou des droits de souscription, une ou plusieurs périodes de cinq ans maximum”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 11:00

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