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Private limited companyfounded 2024active for 1 yearLuitenant Jacopsstraat 37, 1750 Lennik, BelgiumKBO/BCE: BE 1017.527.921
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JUST MCActiveChecked score 50/100
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Directors

Directors
1 director, no change since 2026
CIRLAN MARIUS
Manager · appointed in the act of 19-12-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 16-02-2026 ↗
At incorporation act of 19-12-2024 ↗

Capital transactions

Capital over time
  1. 19-12-2024 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CIRLAN MARIUS
  • Director, appointed in the act of 19-12-2024, still in office
Mirauti Constantin
  • Director, appointed in the act of 19-12-2024, until 06-02-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen register inzien betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Die niet van rechtswege aandeelhouder worden vragen toestemming medeaandeelhouders volgens zelfde formaliteiten, elke overdracht onder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aangeboden aan bestaande aandeelhouders naar evenredigheid…”

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

Articles of association, deed of 19-12-2024 (in Dutch)

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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