Directors
Directors
2 directors, no change since 2024
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-07-2026Owners and capital
Shareholders
At incorporation
act of 14-03-2024 ↗
- BELAEN Julie 50 shares (50%) · €50,000
- BENARBIA Fouad 50 shares (50%) · €50,000
Capital transactions
Capital over time
- 09-07-2026 Capital stated in the deed · 100 shares
- 14-03-2024 Incorporation · €100,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BELAEN Julie |
|
| BENARBIA Fouad |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Alleen of gezamenlijk, dagelijks bestuur”
deed of 09-07-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, aard van de aandelen”deed of 09-07-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”deed of 09-07-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Répartition des bénéfices et produits de liquidation, rémunération des apports”deed of 14-03-2024 (in French)
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
deed of 14-03-2024 (in French)