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PARKER & ASSOCIATES

Active Risk: low Private limited companyfounded 2025active for 1 yearFloridalaan 126, 1180 UccleKBO/BCE: BE 1020.409.019

Board

1 director, since incorporation
Director (not named in the articles), permanent representative PARKER Thomas Edward
appointed by deed of 27-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 27-02-2025
Permanent representatives 1
PARKER Thomas Edward
Permanent representative, for OUTCOM
appointed by deed of 27-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
OUTCOM
Director (not named in the articles)
Board
Mandates as a list
  • OUTCOM
    • Director (not named in the articles), appointed by deed of 27-02-2025, still in office

Control

Founder
PARKER Thomas Edward
This company
PARKER & ASSOCIATES

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Source
deed of 27-02-2025

Articles of association

deed of 27-02-2025 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Shareholders

At incorporation deed of 27-02-2025 ↗
  • PARKER Thomas Edward 50 shares (100%) · in cash

Next steps