Skip to content

N48

Active
Private limited companyfounded 2023active for 3 yearsRue du Moulin 48, 4020 Liège, BelgiumKBO/BCE: BE 0799.250.108

Directors

Directors
1 director, no change since 2023
ELALAMI Lahlimi Abdelhafid
Director (not named in the articles) · appointed in the act of 09-03-2023 · listed in the 2025 annual accounts, filed on 03-08-2026
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 09-03-2023 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ELALAMI Lahlimi Abdelhafid
  • Director (not named in the articles), appointed in the act of 09-03-2023, still in office
BENIRANE Rachid
  • Director (not named in the articles), appointed in the act of 09-03-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, mentions requises Code societes associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs proportionnellement nombre actions, memes formalites si non actionnaires plein droit”
Share issue ruleThe articles set how and by whom new shares are issued.
“Organe qui procede a emission, cession libre selon loi ou tiers avec agrement moitie actionnaires possedant trois quarts actions”

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 09-03-2023 (in French)

Next steps