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FUFU

Active Private limited companyfounded 2022active for 4 yearsNeststraat 2, 1050 IxellesKBO/BCE: BE 0790.934.832 subsidiary of

Board

3 directors, no change since 2024
Director (not named in the articles)
since 19-09-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-08-2026
Director
since 19-09-2022
listed in the 2025 annual accounts, filed on 30-08-2026
Director
since 19-09-2022
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas de parité de voix, la décision est rejetée. L’organe d’administration peut déléguer des pouvoirs spéciaux à tout mandataire…”
deed of 21-09-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director

Director

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 19-09-2022 to date
    • Director, from 19-09-2022 to date
    • Director, from 19-09-2022 to date
    • Director (not named in the articles), from 19-09-2022 to 04-12-2024
    • Director (not named in the articles), appointed by deed of 21-09-2022, no longer listed in the 2025 annual accounts

Control

Parent
Equity €30,602
Profit €53,795 in 2025 (profit €20,206 in 2024)
Checked score
Source: accounts 2025
66%
This company
FUFU
Equity €102,987
Profit €1,336 in 2025

Capital

Contribution
€40,000
Shares
200
Contribution per share
€200
Equity per share
€515 in 2025
Source
deed of 21-09-2022

Owners through the years

as the annual accounts name them
66%
Owners as a list
    • 2022 to 2024: 45%
    • 2025: 66%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-09-2022 (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.
3 directors
“Assemblée nommant fixe nombre,durée et en cas de pluralité pouvoirs, assemblée générale peut toujours décider maintien ou non”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-09-2022 ↗
  • 90 shares (45%) · €18,000
  • 55 shares (27.5%) · €11,000
  • 55 shares (27.5%) · €11,000
Capital over time
  1. 21-09-2022 Incorporation · €40,000 · 200 shares

Next steps