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FARHAT GR.

Active Private limited companyfounded 2009active for 17 yearsRue de la Soie 5, 1480 TubizeKBO/BCE: BE 0817.982.786
FARHAT GR.
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Board

1 director, last change in 2024
MURA CLAUDIO
Director (not named in the articles)
appointed by deed of 08-11-2023 term without a fixed end
earlier manager, until 01-04-2019
earlier director, from 01-10-2023 to 12-01-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
MURA CLAUDIO
Director (not named in the articles)
MURA MARIANTONIA
Director
LEPOINT LAETITIA GHISLAINE
Director
VERBECK GUY
Director
ANAÏS LILIANE A MILANI
Director
GODAU ISAURA
Manager
SAINT REMY KADER
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • MURA CLAUDIO
    • Manager, until 01-04-2019
    • Director, appointed by deed of 08-11-2023, until 12-01-2024
    • Director (not named in the articles), since before 12-01-2024
  • MURA MARIANTONIA
    • Director, appointed by deed of 08-08-2022, until 01-10-2023
  • LEPOINT LAETITIA GHISLAINE
    • Director, appointed by deed of 08-12-2020, until 31-01-2023
  • VERBECK GUY
    • Director, appointed by deed of 28-12-2022, until 31-01-2023
  • ANAÏS LILIANE A MILANI
    • Director, appointed by deed of 08-12-2020, until 23-07-2022
  • GODAU ISAURA
    • Manager, appointed by deed of 29-08-2019, until 01-07-2020
  • SAINT REMY KADER
    • Manager, appointed by deed of 14-05-2019, until 29-08-2019

Control

Shareholders
MURA MARIANTONIA, VERBECK GUY, MURA CLAUDIO
and 1 other
This company
FARHAT GR.
Equity €48,207
Profit €22,052 in 2025

Capital

Contribution
€14,121
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
“Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”
“Fixe ou proportionnelle, rémunération des administrateurs”
“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 08-11-2023 ↗
Share transfer deed of 08-11-2023 ↗
Stated in the deed deed of 10-03-2023 ↗
Share transfer deed of 10-03-2023 ↗
Stated in the deed deed of 28-12-2022 ↗
Share transfer deed of 28-12-2022 ↗
Show 4 older mentions
Stated in the deed deed of 08-08-2022 ↗
Share transfer deed of 08-08-2022 ↗
Stated in the deed deed of 08-12-2020 ↗
Share transfer deed of 08-12-2020 ↗

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €14,121
  2. 12-01-2024 Converted to uncalled contributions · €6,200

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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