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MYSARA

Active Private limited companyfounded 2007active for 19 yearsEugène Simonisplein 21, 1081 KoekelbergKBO/BCE: BE 0888.367.471

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 26-06-2024 term without a fixed end
earlier manager, until 26-06-2024
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 26-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BAIDYA Komol
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAIDYA Komol
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 26-06-2024

Control

Shareholders
BAIDYA komol, PARIS Ashif Mahmud
This company
MYSARA
Equity €47,190
Profit €3,574 in 2025

Capital

Contribution
€16,000
Source
2025 annual accounts

Articles of association

deed of 26-06-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, mêmes formalités pour héritiers et légataires non devenus de plein droit…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Shareholders

Stated in the deed deed of 18-02-2025 ↗

Next steps