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PARMA RETAIL

Active
Private limited companyfounded 2024active for 2 yearsRue Pré Blanche Maison 16, 1421 Braine-l'Alleud, BelgiumKBO/BCE: BE 1015.368.086
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PARMA RETAILActiveChecked score 32/100
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Directors

Directors
1 director, no change since 2025

Board 1

PARMA GROUP
Director · since 21-10-2024 · term without a fixed end · Private limited company · permanent representative: PILON Michele · listed in the 2026 annual accounts, filed on 21-09-2026
Current
Permanent representatives 1
PILON Michele
Permanent representative · appointed in the act of 23-10-2024 · for PARMA GROUP
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 23-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PARMA GROUP 100%
  2. PARMA RETAIL

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-10-2024 ↗
  • PARMA GROUP (BE 0750.529.679) 500 shares (50%) · €125,000 in cash
  • BIBI FASHION (BE 0444.703.428) 500 shares (50%) · €125,000 in cash
Capital over time
  1. 23-10-2024 Incorporation · €250,000 · 1,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PARMA GROUP
  • Director, appointed in the act of 23-10-2024, still in office
BIBI FASHION
  • Director, appointed in the act of 23-10-2024, until 15-04-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 1000”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter l’agrément selon mêmes formalités s’ils ne…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision de l'assemblée générale”

Articles of association, deed of 23-10-2024 (in French)

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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