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LA NOTTE

Active Private limited companyfounded 2018active for 8 yearsVenetiëstraat 22, 1050 IxellesKBO/BCE: BE 0711.701.074

Board

3 directors, last change in 2023
Director (not named in the articles), permanent representative Frédéric DEMOLDER
appointed by deed of 16-10-2023 term without a fixed end
earlier manager (not named in the articles), until 16-10-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles), permanent representative Gina BRANCO
appointed by deed of 16-10-2023 term without a fixed end
earlier manager (not named in the articles), until 16-10-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 16-10-2023 term without a fixed end
earlier manager (not named in the articles), until 16-10-2023
listed in the 2025 annual accounts, filed on 31-03-2026
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 16-10-2023
Permanent representatives 2
Frédéric DEMOLDER
Permanent representative, for ANTI-STATIK
appointed by deed of 16-10-2023
Gina BRANCO
Permanent representative, for BE PURPLE
appointed by deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ANTI-STATIK
Director (not named in the articles)
BE PURPLE
Director (not named in the articles)
Marc DEMOLDER
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ANTI-STATIK
    • Director (not named in the articles), since before 30-09-2022
    • Manager (not named in the articles), until 16-10-2023
  • BE PURPLE
    • Director (not named in the articles), since before 30-09-2022
    • Manager (not named in the articles), until 16-10-2023
  • Marc DEMOLDER
    • Director (not named in the articles), since before 30-09-2022
    • Manager (not named in the articles), until 16-10-2023

Control

Shareholder
Equity €222,304
Profit €2,723 in 2025 (profit €39,569 in 2024)
Checked score 91
44%
This company
LA NOTTE
Equity €581,375
Profit €60,750 in 2025

Capital

Contribution
€185,000
Source
deed of 16-10-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 18:00

Next steps