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MAYONNAISE

Active Private limited companyfounded 2023active for 3 yearsPlace de la Bouxhe 22, 4052 ChaudfontaineKBO/BCE: BE 0803.994.101

Board

1 director, no change since 2024
Director (not named in the articles)
since 14-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 18-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 14-07-2023 to date
    • Director, appointed by deed of 19-09-2024, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 18-07-2023, until 19-09-2024

Control

Founders
,
This company
MAYONNAISE
Equity €75,023
Profit €1,628 in 2025

Capital

Contribution
€31,000
Shares
200
Contribution per share
€155
Equity per share
€375 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-07-2023 (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.
At least 1 director
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 18-07-2023 ↗
  • 100 shares (50%) · €15,500
  • 100 shares (50%) · €15,500

Capital transactions

Capital over time
  1. 18-07-2023 Incorporation · 200 shares
  2. 18-07-2023 Converted to unavailable equity · €16,000

Next steps