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Hayaux Consulting

Active Private limited companyfounded 2024active for 2 yearsAlphonse XIII laan 45, 1180 UccleKBO/BCE: BE 1004.461.229

Board

2 directors, no change since July 2024
Director (not named in the articles)
since 09-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 09-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), from 09-01-2024 to date
    • Director, from 09-01-2024 to date

Control

Founders
,
This company
Hayaux Consulting
Equity €572,704
Profit €308,611 in 2025

Capital

Contribution
€2,000
Shares
1,000
Contribution per share
€2
Equity per share
€573 in 2025
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, Article 9”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 11-01-2024 ↗
  • 800 shares (80%) · €1,600
  • 200 shares (20%) · €400

Next steps