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FORM MANAGEMENT

Active Private limited company (pre-2019)founded 2015active for 11 yearsBrugmannlaan 2B/15, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0631.789.407
FORM MANAGEMENT
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Board

No change since 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 16-06-2015

Office holders in the KBO →

Mandates through the years

3 names

Manager

Manager (not named in the articles)

Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 24-09-2020
    • Manager (not named in the articles), appointed by deed of 16-06-2015, last mentioned in 2015
    • Manager (not named in the articles), appointed by deed of 16-06-2015, last mentioned in 2015

Control

Shareholder
This company
FORM MANAGEMENT
Equity €231,378
Profit €77,358 in 2024

Capital

Capital
€6,200
Shares
100
Contribution per share
€62
Equity per share
€2,314 in 2024
Source
2024 annual accounts

Articles of association

deed of 16-06-2015 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

Stated in the deed deed of 24-09-2020 ↗
  • 100 shares
Share transfer deed of 24-09-2020 ↗
  • to 10 shares
At incorporation deed of 16-06-2015 ↗
  • 90 shares (90%) · €16,740
  • 10 shares (10%) · €1,860

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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