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Active
Private limited companyfounded 2012active for 14 yearsEdouard Kufferathlaan 15, 1020 Brussel, BelgiumKBO/BCE: BE 0848.370.611

Directors

Directors
2 directors, last change in 2025
MONTERO FERNANDEZ Montserrat
Director (not named in the articles) · since 03-09-2012 · earlier manager, until 14-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
PEREZ SANCHEZ Jose Alejandro
Director (not named in the articles) · since 03-09-2012 · earlier manager, until 14-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-05-2025

Owners and capital

Capital transactions

Capital over time
  1. 14-05-2025 Converted to unavailable equity · €8,060

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MONTERO FERNANDEZ Montserrat
  • Manager, until 14-05-2025
  • Director (not named in the articles), appointed in the act of 14-05-2025, still in office
PEREZ SANCHEZ Jose Alejandro
  • Manager, until 14-05-2025
  • Director (not named in the articles), appointed in the act of 14-05-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportion actions, cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait,usufruit…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 14-05-2025 (in French)

Next steps