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ORTIZ

Active Private limited companyfounded 2023active for 3 yearsXavier De Buestraat 11, 1180 UccleKBO/BCE: BE 0804.386.455

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-08-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2023

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 01-08-2023, still in office

Control

Founders
,
This company
ORTIZ
Equity €18,062
Profit €6,683 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€181 in 2025
Source
deed of 01-08-2023

Articles of association

deed of 01-08-2023 (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 Wednesday of February at 19:00

Shareholders

At incorporation deed of 01-08-2023 ↗
  • 80 shares (80%) · €1,600
  • 20 shares (20%) · €400

Next steps