Skip to content

INITIALS B.B.

Active Private limited companyfounded 2009active for 17 yearsGewijde-Boomstraat 20, 1050 IxellesKBO/BCE: BE 0810.855.365

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 31-03-2009 to 10-01-2024

Control

Capital

Contribution
€12,388
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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 ou non”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €12,400
  2. 10-01-2024 Converted to unavailable equity · €1,860
  3. 10-01-2024 Converted to uncalled contributions · €6,200

Next steps