LES PETITS FRITÉS
Board
1 director, since incorporationKITCHENETTE BV
Director (not named in the articles), permanent representative CROUX Maxime
appointed by deed of 12-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayKITCHENETTE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KITCHENETTE
- Director (not named in the articles), appointed by deed of 12-08-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 12-08-2026
Articles of association
deed of 12-08-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Organe d'administration, pour de justes motifs et à la majorité simple des voix”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise en gage des actions, sans l'accord de l'organe d'administration donné à l'unanimité des voix”“Pénalités, trois fois la valeur des actions cédées”“Transfert de titres nominatifs, L'organe d'administration peut reconnaître et inscrire un transfert dans le registre sur la base de pièces…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration a le pouvoir de procéder, dans les limites des articles 5:142 et 5:143 du Code des sociétés et des associations, à…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- 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.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 12-08-2026 ↗
- KITCHENETTE (BE 1040.864.339) 100 shares (100%) · €10,000 in cash