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M.R.M. CONSULT

Active Private limited companyfounded 2024active for 2 yearsRue de l'Eglise 10, 5351 OheyKBO/BCE: BE 1014.140.443

Board

1 director, since incorporation
Director
appointed by deed of 30-09-2024 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • BEAUDART Charlotte Élodie
    • Director, appointed by deed of 30-09-2024, still in office

Control

This company
M.R.M. CONSULT
Equity €14,904
Profit €12,404 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€149 in 2025
Source
deed of 30-09-2024

Articles of association

deed of 30-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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.
No statutory auditor

Shareholders

At incorporation deed of 30-09-2024 ↗

Next steps