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MISSION PROPRE

Active
Private limited companyfounded 2023active for 3 yearsSteenweg op Mechelen 455, 1950 Kraainem, BelgiumKBO/BCE: BE 0803.318.564

Directors

Directors
2 directors, no change since 2026
SOARES Aparecida Karina
Director (not named in the articles) · appointed in the act of 30-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Bezerra Maria Helena
Director · appointed in the act of 19-05-2026
Current

Owners and capital

Shareholders

Share transfer act of 19-05-2026 ↗
At incorporation act of 30-06-2023 ↗

Capital transactions

Capital over time
  1. 30-06-2023 Incorporation · €1,500 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOARES Aparecida Karina
  • Director (not named in the articles), appointed in the act of 30-06-2023, still in office
Bezerra Maria Helena
  • Director, appointed in the act of 19-05-2026, still in office
Soares Aparecida
  • Director, until 19-05-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 30-06-2023 (in Dutch)

Next steps