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INDICATOR

Active Private limited companyfounded 2023active for 3 yearsRue des Savoyards 36, 1495 Villers-la-VilleKBO/BCE: BE 0802.252.851

Board

2 directors, since incorporation
Director (not named in the articles)
since 31-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 31-05-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 31-05-2023 to date
    • Director (not named in the articles), from 31-05-2023 to date

Control

Founders
,
This company
INDICATOR
Equity €75,041
Profit €43,908 in 2025

Capital

Contribution
€7,000
Shares
100
Contribution per share
€70
Equity per share
€750 in 2025
Source
deed of 02-06-2023

Articles of association

deed of 02-06-2023 (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.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 November at 18:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en exercice sauf assemblée désigne liquidateurs, si actions pas libérées égale proportion rétablir équilibre par appels de…”

Shareholders

At incorporation deed of 02-06-2023 ↗
  • 50 shares (50%) · €3,500
  • 50 shares (50%) · €3,500

Next steps