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LIANA C. PHYSIO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearAvenue Reine-Astrid 4, 4030 LiègeKBO/BCE: BE 1042.919.155
LIANA C. PHYSIO
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Board

1 director, since incorporation
ORFEO Liana
Director (not named in the articles)
appointed by deed of 25-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 25-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ORFEO Liana
Director (not named in the articles)
Board
Mandates as a list
  • ORFEO Liana
    • Director (not named in the articles), appointed by deed of 25-09-2026, still in office

Control

Founder
ORFEO Liana
This company
LIANA C. PHYSIO

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 25-09-2026

Articles of association

deed of 25-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Organe d'administration, l'assemblée fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”
“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
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.
Third Friday of June at 18:00
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

Shareholders

At incorporation deed of 25-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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