MISTER COIFFURE PRO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2024, still in office
Control
Founders
,
This company
MISTER COIFFURE PRO
Equity -€3,510
Loss €3,225 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€35.10 in 2025
- Source
- deed of 04-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-10-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is…”deed of 04-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00deed of 04-10-2024 (in French)
- 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 auditordeed of 04-07-2024 (in French)
Shareholders
At incorporation
deed of 04-07-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 04-10-2024 Capital stated in the deed · 100 shares
- 04-07-2024 Incorporation · €5,000 · 100 shares