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MUNIKEN A-DR

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Tilff 23, 4052 ChaudfontaineKBO/BCE: BE 1043.208.274

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MUNIKEN Amandine Fabienne Marie
Director (not named in the articles)
Board
Mandates as a list
  • MUNIKEN Amandine Fabienne Marie
    • Director (not named in the articles), appointed by deed of 01-10-2026, still in office

Control

This company
MUNIKEN A-DR

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 01-10-2026

Articles of association

deed of 01-10-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Articles 4.43 à 4.49 du Code de Déontologie des Avocats, personnes physiques ayant la profession d’avocat ainsi que des sociétés d’avocats à…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
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

Shareholders

At incorporation deed of 01-10-2026 ↗

Next steps