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GRAAM

Active Private limited companyfounded 2022active for 4 yearsZomerstraat 92, 1050 IxellesKBO/BCE: BE 0781.463.276

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 03-02-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 03-02-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ. Pouvoirs…”
deed of 03-02-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-02-2022, still in office
    • Director (not named in the articles), appointed by deed of 03-02-2022, still in office

Control

Founders
,
This company
GRAAM
Equity €67,784
Profit €56,479 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€226 in 2025
Source
deed of 03-02-2022

Articles of association

deed of 03-02-2022 (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 Friday of June at 18:00

Shareholders

At incorporation deed of 03-02-2022 ↗
  • 90 shares (30%) · €900
  • 210 shares (70%) · €2,100

Capital transactions

Capital over time
  1. 03-02-2022 Incorporation · 300 shares
  2. 03-02-2022 Incorporation · €3,000 · 300 shares

Next steps