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MY 3RD UNICORN

Active
Private limited companyfounded 2025active for 1 yearMessidorlaan 196, 1180 Ukkel, BelgiumKBO/BCE: BE 1027.106.076

Directors

Directors
1 director, no change since 2025
BONAFOUX Magalie
Director (not named in the articles) · appointed in the act of 04-09-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2025

Owners and capital

Shareholders

At incorporation act of 04-09-2025 ↗
  • BONAFOUX Magalie founder
  • BONAFOUX Magalie Elisabeth Josette 100 shares (100%) · €1,000 in cash

Capital transactions

Capital over time
  1. 04-09-2025 Incorporation · €1,000 · 100 shares

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”

Articles of association, deed of 04-09-2025 (in French)

Next steps