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GUÉRÉO

Active Private limited companyfounded 2023active for 3 yearsRue de Genval 45, 1331 RixensartKBO/BCE: BE 1001.018.917

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-10-2023 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEL MARMOL Amaury
Director (not named in the articles)
Board
Mandates as a list
  • DEL MARMOL Amaury
    • Director (not named in the articles), appointed by deed of 12-10-2023, still in office

Control

Founders
del MARMOL Amaury, LEFEBVRE Virginie
This company
GUÉRÉO
Equity €226,937
Profit €156,607 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€7,565 in 2025
Source
deed of 12-10-2023

Articles of association

deed of 12-10-2023 (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 December at 17:00
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 12-10-2023 ↗
  • del MARMOL Amaury 15 shares (50%) · €1,500
  • LEFEBVRE Virginie 15 shares (50%) · €1,500

Next steps