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HONG KONG

Active Private limited companyfounded 2000active for 25 yearsEmile Jacqmainlaan 54, 1000 BrusselsKBO/BCE: BE 0473.491.840
HONG KONG
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Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 20-10-2020 term without a fixed end
Director (not named in the articles)
appointed by deed of 10-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 20-10-2020, still in office
    • Director (not named in the articles), appointed by deed of 10-07-2025, still in office
    • Manager, appointed by deed of 20-10-2020, until 10-07-2025
    • Manager, until 01-07-2020

Control

Shareholder
This company
HONG KONG
Equity -€22,288
Profit €3,639 in 2023

Capital

Contribution
€18,595
Source
2023 annual accounts

Articles of association

deed of 10-07-2025 (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.
“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”

Founder

Stated in the deed deed of 20-10-2020 ↗
  • associé

Capital transactions

Capital over time
  1. 10-07-2025 Converted to unavailable equity
  2. 10-07-2025 Converted to uncalled contributions

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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