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KELLBOUTIQUE

Active Private limited companyfounded 2021active for 5 yearsRoute d'Ath 402, 7050 JurbiseKBO/BCE: BE 0762.481.861
KELLBOUTIQUE
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Board

2 directors, 2 in day-to-day management, no change since 2022
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 28-01-2021 managing director appointed by deed of 03-06-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Director and managing director
appointed by deed of 03-06-2022
listed in the 2025 annual accounts, filed on 14-08-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles), Managing director

Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 26-01-2021 to date
    • Managing director, appointed by deed of 03-06-2022, still in office
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 03-06-2022, still in office

Control

Founder
This company
KELLBOUTIQUE
Equity €9,825
Profit €5,898 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€98.25 in 2025
Source
deed of 28-01-2021

Articles of association

deed of 28-01-2021 (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.
First Monday of June at 10:00

Founder

At incorporation deed of 28-01-2021 ↗
  • sole founder · 100% at incorporation

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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