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M-ROLLS

Active Private limited companyfounded 2022active for 4 yearsLouizalaan 54, 1050 BrusselsKBO/BCE: BE 0792.528.701

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 19-10-2022 term without a fixed end

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), appointed by deed of 19-10-2022, still in office

Control

Founder
This company
M-ROLLS
Equity €111,641
Loss €132,782 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€1,116 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-10-2022 (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.
“Personnes physiques ou morales,actionnaires ou non, peut déléguer pouvoirs spéciaux à tout mandataire”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire. VII. Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”

Shareholders

At incorporation deed of 19-10-2022 ↗
  • 100 shares (100%) · in cash

Next steps