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Active Private limited companyfounded 2024active for 2 yearsL. Grosjeanlaan 75, 1140 EvereKBO/BCE: BE 1012.711.375

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 26-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BARBEAUX Louis Philippe Marie
Director (not named in the articles)
Board
Mandates as a list
  • BARBEAUX Louis Philippe Marie
    • Director (not named in the articles), appointed by deed of 26-08-2024, still in office

Control

Capital

Contribution
€3,000
Source
deed of 26-08-2024

Articles of association

deed of 26-08-2024 (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 et moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses et gratuites,volontaires et forcées dont exclusion…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
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

Next steps