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FRANZ MALHERBE

Active
Private limited companyfounded 2008active for 18 yearsRoute de Cwimont 14, 4920 Aywaille, BelgiumKBO/BCE: BE 0806.178.381
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FRANZ MALHERBEActiveChecked score 87/100
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Directors

Directors
1 director
MALHERBE Franz
Statutory director · since 05-09-2008 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Capital conversion · €8,060
  2. 14-12-2023 Converted to uncalled contributions · €12,400

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Référé dispositions légales applicables, autre actionnaire si deux actionnaires au moment cession/transmission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale détermine le cas échéant les émoluments, pouvoirs les plus étendus conférés par les articles 2:87 et suivants du CSA”

Articles of association, deed of 14-12-2023 (in French)

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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