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Private limited companyfounded 2016active for 10 yearsRue du Fond de la Biche 56, 6030 Charleroi, BelgiumKBO/BCE: BE 0646.901.710

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Directors

2 directors, last change in 2024

TRIBUZIO Franco

Director · appointed by deed of 03-01-2024

Current

Barbara PERRONE

Director (not named in the articles) · in office according to the deed of 01-07-2022 · earlier manager, until 01-07-2022 · earlier director, until 03-01-2024 · listed in the 2023 annual accounts, filed on 21-11-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 01-07-2022 ↗

Barbara PERRONE all shares

Capital transactions

Capital over time

01-07-2022 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office

All 2 In office 2

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Barbara PERRONE	Manager, until 01-07-2022 Director (not named in the articles), from before 01-07-2022 to 03-01-2024 Director (not named in the articles), since before 01-07-2022
TRIBUZIO Franco	Director, appointed by deed of 03-01-2024, still in office

Articles of association

Board rule: “Assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restriction: “Héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes formalités”

Articles of association, deed of 01-07-2022 (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