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Active Private limited companyfounded 2021active for 5 yearsJean Van Horenbeecklaan 34-36, 1160 AuderghemKBO/BCE: BE 0767.627.415

Board

1 director, since incorporation
Director (not named in the articles)
since 27-04-2021
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HUPIN Antoine Augustin
Director (not named in the articles)
Board
Mandates as a list
  • HUPIN Antoine Augustin
    • Director (not named in the articles), from 27-04-2021 to date

Control

Shareholder
This company
Gray Line
Equity -€1,587
Profit €8,698 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
-€13.22 in 2025
Source
deed of 03-05-2021

Articles of association

deed of 03-05-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 16:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

Stated in the deed deed of 05-06-2024 ↗
At incorporation deed of 03-05-2021 ↗
  • HUPIN Antoine Augustin 120 shares (100%) · €3,000 in cash

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