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FRADIS

Active Private limited companyfounded 2022active for 4 yearsAvenue de la Gare 11, 6720 HabayKBO/BCE: BE 0791.345.695

Board

1 director, since incorporation
Director (not named in the articles)
since 23-09-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 27-09-2022

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 23-09-2022 to date

Control

Founder
This company
FRADIS
Equity -€454,175
Loss €174,493 in 2025

Capital

Contribution
€40,000
Shares
1,000
Contribution per share
€40
Equity per share
-€454 in 2025
Source
deed of 27-09-2022

Articles of association

deed of 27-09-2022 (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 Tuesday of March at 14:00
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 27-09-2022 ↗
  • 1,000 shares (100%) · €40,000

Next steps