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Masterlux

Active Private limited companyfounded 2025active for 1 yearAlsembergsesteenweg 897, 1180 UccleKBO/BCE: BE 1020.218.680

Board

1 director, since incorporation
Director
since 20-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 20-02-2025 to date

Control

Founder
This company
Masterlux
Equity €95
Loss €19,905 in 2025

Capital

Contribution
€20,000
Source
deed of 24-02-2025

Articles of association

deed of 24-02-2025 (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.
“Reste en fonction jusqu'à remplacement raisonnable à la demande de la société, assemblée générale peut mettre fin à tout moment,avec ou sans…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en exercice ou un ou plusieurs liquidateurs nommés par l'assemblée générale qui détermine nombre,pouvoirs et émoluments…”

Founder

At incorporation deed of 24-02-2025 ↗
  • in cash

Next steps