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HUGO AMATO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue des Noyers 19, 4601 ViséKBO/BCE: BE 1034.411.463

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation L’organe d’administration représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”
deed of 17-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Hugo AMATO
Director (not named in the articles)
Board
Mandates as a list
  • Hugo AMATO
    • Director (not named in the articles), appointed by deed of 17-02-2026, still in office

Control

Founder
This company
HUGO AMATO

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 17-02-2026

Articles of association

deed of 17-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandat réputé gratuit à défaut de décision, assemblée générale décide si le mandat est gratuit”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, l’organe d’administration…”
General meeting and financial year
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.
Third Friday of June at 18:00
Audit, dissolution and liquidation
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Shareholders

At incorporation deed of 17-02-2026 ↗

Next steps