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GODIN CHAUFFAGE

Active Private limited companyfounded 2024active for 1 yearRue Zénobe Gramme 11, 4280 HannutKBO/BCE: BE 1017.024.016

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - 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 09-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-12-2024, still in office

Control

Founder
This company
GODIN CHAUFFAGE
Equity €2,602
Loss €12,431 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€26.02 in 2025
Source
deed of 09-12-2024

Articles of association

deed of 09-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third 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

Shareholders

At incorporation deed of 09-12-2024 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps