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Active Private limited companyfounded 2025active for 1 yearVoie du Remoudou 3, 4651 HerveKBO/BCE: BE 1021.052.781

Board

1 director, since incorporation
Director (not named in the articles)
since 14-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MASSET Benjamin Adrien Laurence Georges
Director (not named in the articles)
Board
Mandates as a list
  • MASSET Benjamin Adrien Laurence Georges
    • Director (not named in the articles), from 14-03-2025 to date

Control

This company
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Equity €4,605
Profit €1,605 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€15.35 in 2025
Source
deed of 18-03-2025

Articles of association

deed of 18-03-2025 (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.
“Assemblée nommant fixe nombre,durée mandat et,en cas pluralité,pouvoirs;à défaut indication durée,mandat censé sans limitation durée…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort,sans agrément,à actionnaire,conjoint cédant ou testateur,ascendants ou descendants en…”
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

Shareholders

At incorporation deed of 18-03-2025 ↗

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