KAMALYA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2023
Mandates through the years
2 names, the dashed line is todayLECLERCQS Renaud André Jean Baudouin
Director (not named in the articles)
Director (not named in the articles)
PIROTTE Mariam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECLERCQS Renaud André Jean Baudouin
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
- PIROTTE Mariam
- Director (not named in the articles), appointed by deed of 19-07-2023, still in office
Control
Founders
LECLERCQS Renaud André Jean Baudouin, PIROTTE Mariam
This company
KAMALYA
Equity €115
Loss €821 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1.15 in 2025
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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
Shareholders
At incorporation
deed of 19-07-2023 ↗
- LECLERCQS Renaud André Jean Baudouin 90 shares (90%) · €2,700
- PIROTTE Mariam 10 shares (10%) · €300