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FISH'S WORLD

Active Private limited companyfounded 2016active for 10 yearsWerkhuizenkaai 22-23, 1000 BrusselsKBO/BCE: BE 0654.929.251

Board

1 director, no change since 2024
Director
appointed by deed of 18-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 26-05-2016, until 30-09-2018
    • Director, appointed by deed of 18-07-2025, still in office
    • Manager, appointed by deed of 18-10-2018, until 30-12-2024
    • Manager, appointed by deed of 26-05-2016, until 30-09-2018

Control

Shareholder
This company
FISH'S WORLD
Equity -€13,536

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 12-08-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

Stated in the deed deed of 18-07-2025 ↗
  • 100%
Share transfer deed of 18-07-2025 ↗
  • from
Stated in the deed deed of 18-10-2018 ↗
  • 93 shares
  • 93 shares
  • 186 shares
Share transfer deed of 18-10-2018 ↗
  • to 93 shares
  • to 93 shares

Next steps