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FITCH

Active Private limited companyfounded 2025active for 1 yearRue de la Bourgogne 59, 4452 JuprelleKBO/BCE: BE 1029.156.835
FITCH
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Board

1 director, since incorporation
ES SAHAB Yacine
Director (not named in the articles)
since 14-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ES SAHAB Yacine
Director (not named in the articles)
Board
Mandates as a list
  • ES SAHAB Yacine
    • Director (not named in the articles), from 14-10-2025 to date

Control

Founder
ES SAHAB Yacine
This company
FITCH
Equity -€4,669
Loss €6,669 in 2025

Capital

Contribution
€2,000
Shares
125
Contribution per share
€16
Equity per share
-€37.35 in 2025
Source
deed of 16-10-2025

Articles of association

deed of 16-10-2025 (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.
“Sauf décision contraire de l'assemblée générale, les mandats sont exercés gratuitement, l'assemblée générale décide si le mandat est exercé…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix proposé par l'actionnaire-cédant, de commun accord, plus de deux actionnaires”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à l'émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non entièrement libérées”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 16-10-2025 ↗

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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