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GEORGIO

Active Private limited companyfounded 2007active for 19 yearsRichard Vandeveldestraat 24B, 1030 SchaerbeekKBO/BCE: BE 0889.565.026

Board

1 director, 1 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 15-05-2007 managing director appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management
SABBAGH Toni
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SABBAGH Toni
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • SABBAGH Toni
    • Director (not named in the articles), from 15-05-2007 to date
    • Manager, until 10-01-2024
    • Managing director, appointed by deed of 10-01-2024, still in office
  • AAZAR Saidi
    • Manager, until 07-09-2021

Control

Shareholder
SABBAGH Toni
This company
GEORGIO
Equity €35,148
Loss €4,892 in 2025

Capital

Contribution
€18,600
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (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.
“Organe d'administration, La personne morale ne peut révoquer son représentant qu'en désignant simultanément son successeur”
“Organe d'administration peut déléguer gestion journalière et représentation à un ou plusieurs membres (administrateur-délégué) ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 15:00

Shareholders

Stated in the deed deed of 10-01-2024 ↗
Stated in the deed deed of 20-09-2021 ↗
Share transfer deed of 20-09-2021 ↗

Next steps