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ML56

Active Private limited companyfounded 2025active for 1 yearHaachtsesteenweg 111, 1030 SchaerbeekKBO/BCE: BE 1021.907.668

Board

1 director, no change since May 2026
Director
appointed by deed of 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Troisième résolution: l'assemblée accepte la'nomination de Monsieur , pré qualifiée au poste administrateur de la société à dater de ce…”
deed of 04-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 04-06-2026, still in office
    • Director (not named in the articles), appointed by deed of 07-04-2025, until 26-05-2026

Control

Shares transferred to
This company
ML56
Equity €8,982
Profit €7,982 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€89.82 in 2025
Source
deed of 07-04-2025

Articles of association

deed of 07-04-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Shareholders

Share transfer deed of 04-06-2026 ↗
  • to 100 shares
At incorporation deed of 07-04-2025 ↗
  • 100 shares (100%) · €1,000 in cash

Next steps