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MABEBE

Active Private limited companyfounded 2017active for 9 yearsCanadastraat 50, 1190 ForestKBO/BCE: BE 0671.877.527

Board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Partner and director

Manager

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Partner and director, until 06-01-2023
    • Manager, appointed by deed of 27-04-2018, last mentioned in 2018
    • Manager, appointed by deed of 27-04-2018, last mentioned in 2018
    • Manager, appointed by deed of 01-03-2017, until 31-03-2018
    • Manager, appointed by deed of 01-03-2017, last mentioned in 2017

Control

Shares transferred to
This company
MABEBE
Equity €109,957
Profit €3,017 in 2025

Capital

Contribution
€18,600
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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.
“Héritiers et légataires non actionnaires de plein droit tiennent de solliciter agrément selon mêmes formalités, tous cas de cessions entre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

Share transfer deed of 06-01-2023 ↗
  • to 13 shares
Share transfer deed of 27-04-2018 ↗
  • to 13 shares
  • to 10 shares

Next steps