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PATCHWORK HOSPITALITY

Active Risk: moderate Private limited companyfounded 2025active for 1 yearArtanstraat 116, 1030 SchaerbeekKBO/BCE: BE 1025.676.317
PATCHWORK HOSPITALITY
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Board

2 directors, since incorporation
DUCHATEAU Martin Xavier Anne Ghislain
Director (not named in the articles)
appointed by deed of 23-07-2025 term without a fixed end
SIKLOSSY Stephanie Victoria Maria
Director (not named in the articles)
appointed by deed of 23-07-2025 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 23-07-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DUCHATEAU Martin Xavier Anne Ghislain
Director (not named in the articles)
SIKLOSSY Stephanie Victoria Maria
Director (not named in the articles)
Board
Mandates as a list
  • DUCHATEAU Martin Xavier Anne Ghislain
    • Director (not named in the articles), appointed by deed of 23-07-2025, still in office
  • SIKLOSSY Stephanie Victoria Maria
    • Director (not named in the articles), appointed by deed of 23-07-2025, still in office

Control

Founders
SIKLOSSY Stephanie Victoria Maria, SIKLOSSY Georgina Isabelle Maria, DUCHATEAU Martin Xavier Anne Ghislain
This company
PATCHWORK HOSPITALITY

Capital

Contribution
€120,000
Shares
102
Contribution per share
€1,176
Source
deed of 23-07-2025

Articles of association

deed of 23-07-2025 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, inscription à la Banque-Carrefour des Entreprises”
“Majorité des membres présents ou représentés, signé par tous les membres présents”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
102 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Au moins quinze jours à dater de l’ouverture de la souscription, personnes auxquelles les actions peuvent être librement cédées conformément…”
General meeting and financial year
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 June
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-07-2025 ↗

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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