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MEGA PROMO

Active Private limited companyfounded 2025active for 1 yearBarastraat 57, 1070 AnderlechtKBO/BCE: BE 1023.482.137

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 21-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HADJ,Mokhtar
Director (not named in the articles)
Board
Mandates as a list
  • HADJ,Mokhtar
    • Director (not named in the articles), appointed by deed of 21-05-2025, still in office

Control

Founder
This company
MEGA PROMO

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 21-05-2025

Articles of association

deed of 21-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 19:00
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 21-05-2025 ↗

Next steps