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P2P BUILDING

Active Private limited companyfounded 2022active for 3 yearsChaussée Paul Houtart (H-G) 2, 7110 La LouvièreKBO/BCE: BE 0793.785.147

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-11-2022 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
deed of 23-11-2022

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 23-11-2022, still in office

Control

Founder
This company
P2P BUILDING
Equity €12,535
Profit €5,902 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€125 in 2025
Source
deed of 23-11-2022

Articles of association

deed of 23-11-2022 (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 May at 18:00

Shareholders

At incorporation deed of 23-11-2022 ↗
  • 100 shares (100%) · €1,000 in cash

Next steps