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Maternité éveillée

Active Private limited companyfounded 2025active for 1 yearRue de la Fléchère 123, 6181 CourcellesKBO/BCE: BE 1027.289.485

Board

1 director, since incorporation
Director
since 02-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • BOUCHEZ Margaux Carine Dany Oriane Hope
    • Director, from 02-09-2025 to date

Control

This company
Maternité éveillée
Equity €14,962
Profit €10,962 in 2025

Capital

Contribution
€4,000
Shares
400
Contribution per share
€10
Equity per share
€37.40 in 2025
Source
deed of 09-09-2025

Articles of association

deed of 09-09-2025 (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.
“Moitié à charge du cédant et moitié à charge des acquéreurs, sans recours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Assemblée générale - tenue et convocation Il est tenu chaque année, au siège, une assemblée générale…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-09-2025 ↗

Capital transactions

Capital over time
  1. 09-09-2025 Incorporation · €4,000 · 400 shares
  2. 09-09-2025 Incorporation · €4,000 · 400 shares

Next steps