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GARWN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRodestraat 45, 1180 UccleKBO/BCE: BE 1041.994.190
GARWN
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Board

1 director, since incorporation
Director
since 31-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE SEIZE : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 04-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 31-08-2026 to date

Control

Founder
This company
GARWN

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 04-09-2026

Articles of association

deed of 04-09-2026 (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.
“L'assemblée générale fixe le nombre, la qualité statutaire, la durée du mandat et l'étendue des pouvoirs, un ou plusieurs administrateurs…”
“Sauf décision contraire de l'assemblée générale, le mandat d'administrateur est gratuit, les administrateurs ne peuvent en cette qualité…”
“En cas de vacance d'une place d'administrateur par suite de décès, démission ou pour quelque autre raison que ce soit, les administrateurs…”
“Chaque administrateur a le pouvoir d'accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday 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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“3 ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes annuels”

Shareholders

At incorporation deed of 04-09-2026 ↗
  • 1,000 shares (100%) · €10,000 in cash

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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