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MON SOURIRE

Active Private limited companyfounded 2023active for 3 yearsRue de l'Yser 221, 4430 AnsKBO/BCE: BE 0802.540.287

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-06-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SLJIVO Ibela
Director (not named in the articles)
Board
Mandates as a list
  • SLJIVO Ibela
    • Director (not named in the articles), appointed by deed of 12-06-2023, still in office

Control

Founder
SLJIVO Ibela
This company
MON SOURIRE
Equity €32,779
Profit €28,679 in 2024

Capital

Contribution
€4,100
Shares
100
Contribution per share
€41
Equity per share
€328 in 2024
Source
2024 annual accounts

Articles of association

deed of 12-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

At incorporation deed of 12-06-2023 ↗

Next steps