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KING SQUARE

Active Private limited companyfounded 2019active for 7 yearsRue de la Soie 13, 1480 TubizeKBO/BCE: BE 0727.577.402

Board

1 director, no change since August 2019
Director (not named in the articles)
since 28-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 17-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 31-05-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Directrice technique des activités de restauration et de traiteur
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 28-05-2019 to date
    • Directrice technique des activités de restauration et de traiteur, appointed by deed of 30-09-2019, last mentioned in 2019

Control

Shareholder
This company
KING SQUARE
Equity €40,168
Profit €4,034 in 2025

Capital

Contribution
€33,000
Shares
330
Contribution per share
€100
Equity per share
€122 in 2025
Source
deed of 31-05-2019

Articles of association

deed of 31-05-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, exiger rachat par opposants au prix notifié ou expert commun accord…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00

Shareholders

Stated in the deed deed of 30-09-2019 ↗
  • 83 shares · 25.2%
At incorporation deed of 31-05-2019 ↗
  • 160 shares (48.5%) · €16,000 in cash
  • 170 shares (51.5%) · €16,000 in cash

Next steps