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NARVAL

Active Private limited companyfounded 2019active for 6 yearsVoie de l'Air Pur 198, 4052 ChaudfontaineKBO/BCE: BE 0739.590.554

Board

1 director, since incorporation
Director
appointed by deed of 17-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 17-12-2019, still in office

Control

Shareholder
This company
NARVAL
Equity €7,743
Profit €2,743 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€155 in 2025
Source
deed of 17-12-2019

Articles of association

deed of 17-12-2019 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:30

Shareholders

Stated in the deed deed of 10-10-2025 ↗
  • 50 shares
At incorporation deed of 17-12-2019 ↗
  • sole founder · 100% at incorporation

Next steps