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HAPPY BEAR

Active Private limited companyfounded 2024active for 2 yearsChaussée de Wavre (Mél.) 102, 1370 JodoigneKBO/BCE: BE 1015.161.022
HAPPY BEAR
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Board

1 director, since incorporation
Vincent WEISS
Director (not named in the articles)
appointed by deed of 18-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vincent WEISS
Director (not named in the articles)
Board
Mandates as a list
  • Vincent WEISS
    • Director (not named in the articles), appointed by deed of 18-10-2024, still in office

Control

Founder
Vincent WEISS
This company
HAPPY BEAR

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 18-10-2024

Articles of association

deed of 18-10-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions acquises, même en cas refus agrément héritier ou…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June 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

Founder

At incorporation deed of 18-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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