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LOCATIONPERSPECTIVES

Active Private limited companyfounded 2020active for 6 yearsAvenue des Erables 65, 1410 WaterlooKBO/BCE: BE 0741.554.310

Board

1 director, since incorporation
Director (not named in the articles)
since 09-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
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 17-01-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 09-01-2020 to date

Control

Founder
This company
LOCATIONPERSPECTIVES
Equity €76,910
Profit €100,477 in 2025

Capital

Contribution
€25,000
Shares
250
Contribution per share
€100
Equity per share
€308 in 2025
Source
deed of 17-01-2020

Articles of association

deed of 17-01-2020 (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, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 16:00

Shareholders

At incorporation deed of 17-01-2020 ↗
  • 250 shares (100%) · €25,000 in cash

Next steps