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NARWAL

Active Private limited companyfounded 2014active for 11 yearsAvenue du Centenaire 117/1, 4102 SeraingKBO/BCE: BE 0505.892.909

Board

1 director, last change in 2025
Director
appointed by deed of 04-09-2025
earlier manager, until 29-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration - Représentation de la société S’il n’y a qu’un seul administrateur, la totalité des…”
deed of 29-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 29-04-2024
    • Manager, until 29-04-2024

Control

Shareholders
, ,
This company
NARWAL
Equity €85,057
Profit €6,810 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 04-09-2025 ↗
  • 100 shares
Share transfer deed of 04-09-2025 ↗
  • to 5 shares
  • to 5 shares
Stated in the deed deed of 06-04-2023 ↗
  • 90 shares
  • 5 shares
  • 5 shares
Share transfer deed of 06-04-2023 ↗
  • to 5 shares
  • to 5 shares
Stated in the deed deed of 21-04-2021 ↗
  • 80 shares
  • 5 shares
  • 5 shares
  • 5 shares
  • 5 shares
Share transfer deed of 21-04-2021 ↗
  • to 5 shares
  • to 5 shares
Show 2 older mentions
Stated in the deed deed of 01-12-2016 ↗
  • 90 shares
  • 5 shares
  • 5 shares
Share transfer deed of 01-12-2016 ↗
  • to 30 shares
  • to 5 shares

Next steps