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LU Brussels

Active Private limited companyfounded 2021active for 4 yearsGasthuisstraat 15, 1000 BrusselsKBO/BCE: BE 0777.472.816
LU Brussels
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Board

1 director, no change since 2024
SIGNNNS Holding AG
Sole director
appointed by deed of 12-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SIGNNNS Holding AG
Sole director
LE FELL Victor Henri Gaston Daniel
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • SIGNNNS Holding AG
    • Sole director, appointed by deed of 12-09-2024, still in office
  • LE FELL Victor Henri Gaston Daniel
    • Director (not named in the articles), appointed by deed of 22-11-2021, until 12-09-2024

Control

Founders
LE FELL Victor Henri Gaston Daniel, CASTIGLIA Antonio Luigi Aldo
This company
LU Brussels
Equity -€20,003
Loss €38,698 in 2024

Capital

Contribution
€5,050
Shares
100
Contribution per share
€50.50
Equity per share
-€200 in 2024
Source
deed of 22-11-2021

Articles of association

deed of 22-11-2021 (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.
15 May at 18:00

Founders

At incorporation deed of 22-11-2021 ↗

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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