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Active Private limited companyfounded 2023active for 3 yearsThéodore Verhaegenstraat 172, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0805.717.038
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-09-2023, still in office

Control

Founder
This company
Not Another Copy
Equity €50,292
Profit €56,663 in 2025

Capital

Contribution
€1,500
Shares
1,000
Contribution per share
€1.50
Equity per share
€50.29 in 2025
Source
deed of 14-09-2023

Articles of association

deed of 14-09-2023 (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.
“Mêmes formes,délais et majorité;vote actions décédé suspendu jusqu’au terme agrément, mise à l’ordre du jour prochaine ordinaire ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 14-09-2023 ↗
  • 1,000 shares (100%) · €1,500 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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