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Active Private limited companyfounded 2024active for 2 yearsKapellei 270, 2980 ZoerselKBO/BCE: BE 1006.092.611

Board

2 directors, since incorporation
Bax Amber
Director
since 16-02-2024
listed in the 2024 annual accounts, filed on 17-12-2025
Director (not named in the articles)
since 16-02-2024 term without a fixed end
listed in the 2024 annual accounts, filed on 17-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle inbrengen zijn volledig gestort. Tot niet-statutaire bestuurder van de vennootschap, en dit voor onbepaalde duur, werd benoemd: de heer…”
deed of 20-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bax Amber
Director
DARRAGI Saber
Director (not named in the articles)
Board
Mandates as a list
  • Bax Amber
    • Director, from 16-02-2024 to date
  • DARRAGI Saber
    • Director (not named in the articles), from 16-02-2024 to date

Control

Founders
DARRAGI Saber, BAX Amber Renata Frédérique, Bax Amber
This company
MENZEL
Equity -€14,943
Loss €17,943 in 2024

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€149 in 2024
Source
deed of 20-02-2024

Articles of association

deed of 20-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 20-02-2024 ↗
  • DARRAGI Saber 89 shares (89%) · €2,670
  • BAX Amber Renata Frédérique founder
  • Bax Amber 11 shares (11%) · €330

Next steps