KHAN BABA BRUSSELS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
SANTOS SANTANA Stela
Current
Director (not named in the articles) · appointed in the act of 03-12-2025
Owners and capital
Shareholders
At incorporation
act of 03-12-2025 ↗
- SANTOS SANTANA Stela 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 03-12-2025 Incorporation · €2,000 · 100 shares
- 03-12-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée fixe nombre,durée mandat et pluralité pouvoirs”“Assemblée générale décide, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs onéreux gratuit volontaires forcées exclusion retrait,usufruit nue-propriété pleine propriété,actions ou titres donnant droit…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer pouvoirs et émoluments, dissolution pour quelque…”
Articles of association, deed of 03-12-2025 (in French)