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Frédéric Bode Management

Active Private limited companyfounded 2020active for 6 yearsAvenue des Bouleaux 16, 4053 ChaudfontaineKBO/BCE: BE 0751.641.320

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026

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), appointed by deed of 03-08-2020, still in office

Control

Founder
This company
Frédéric Bode Management
Equity €70,935
Profit €89,989 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€709 in 2025
Source
deed of 03-08-2020

Articles of association

deed of 03-08-2020 (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.
“Frais généraux hors frais représentation/voyages/déplacements, assemblée générale majorité absolue/actionnaire unique”
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus_étendus_articles_2:87_et_suivants_CSA, assemblée_générale_un_ou_plusieurs_liquidateurs_articles_2:82_et_suivants_CSA”

Shareholders

At incorporation deed of 03-08-2020 ↗
  • 100 shares (100%) · €3,000 in cash

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