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HORECOUSS

Active Private limited companyfounded 2025active for 1 yearRue de Tournai 67, 7520 TournaiKBO/BCE: BE 1024.953.468

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-07-2025 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

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-07-2025, still in office

Control

Founder
This company
HORECOUSS

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 03-07-2025

Articles of association

deed of 03-07-2025 (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.
“Non-statutaires révocables ad nutum par assemblée générale sans indemnité;assemblée peut mettre fin en toute hypothèse pour justes motifs…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of December at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale désigne un ou plusieurs liquidateurs, administrateurs alors en exercice”
“Dissolution et clôture liquidation en un seul acte, représentent moitié au moins nombre total actions émises”

Shareholders

At incorporation deed of 03-07-2025 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps