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PAULORUIZ

Active Private limited companyfounded 2003active for 23 yearsVan Souststraat 543, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0861.570.529

Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 02-06-2025 term without a fixed end
earlier manager, until 02-06-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-06-2025
    • Director (not named in the articles), appointed by deed of 02-06-2025, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-06-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 11:00

Capital transactions

Capital over time
  1. 02-06-2025 Converted to unavailable equity · €20,460
  2. 02-06-2025 Converted to available equity

Next steps