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MOUFLONS

Active Private limited companyfounded 2025active for 1 yearLayon des Mouflons 2, 1300 WavreKBO/BCE: BE 1027.222.773

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 08-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 08-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoir de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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 08-09-2025, still in office
    • Director (not named in the articles), appointed by deed of 08-09-2025, still in office

Control

Founders
,
This company
MOUFLONS
Equity -€761
Loss €1,761 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
-€0.76 in 2025
Source
deed of 08-09-2025

Articles of association

deed of 08-09-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Remuneration des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
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

Shareholders

At incorporation deed of 08-09-2025 ↗
  • 500 shares (50%) · €500 in cash
  • 500 shares (50%) · €500 in cash

Next steps