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FALCONIT

Active Private limited companyfounded 2023active for 3 yearsRue Bois d'Esneux 69, 5021 NamurKBO/BCE: BE 0801.230.490
FALCONIT
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Board

1 director, since incorporation
Director (not named in the articles)
since 27-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 27-04-2023 to date

Control

Founder
This company
FALCONIT
Equity €75,649
Profit €23,630 in 2025

Capital

Contribution
€2,000
Shares
10
Contribution per share
€200
Equity per share
€7,565 in 2025
Source
deed of 02-05-2023

Articles of association

deed of 02-05-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe le montant,soit fixe,soit proportionnel, assemblée générale statuant à la simple majorité des voix décide l'octroi”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
10 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Shareholders

At incorporation deed of 02-05-2023 ↗
  • 10 shares (100%) · €2,000 in cash

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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