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PETITS DÔMES

Active Private limited companyfounded 2018active for 7 yearsIlya Prigoginelaan 8A, 1180 UccleKBO/BCE: BE 0713.887.633

Board

2 directors, no change since January 2026
Statutory director
appointed by deed of 28-11-2018 term without a fixed end
Director (not named in the articles)
in office according to the deed of 01-07-2024 term without a fixed end
earlier manager, until 01-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Chacun des gérants représente la société à l'égard des tiers et en justice, soit en deman-dant, soit en défendant.”
deed of 28-11-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 28-11-2018, still in office
    • Director (not named in the articles), since before 01-07-2024
    • Manager, until 01-07-2024

Control

Founders
, ,
and 2 others
This company
PETITS DÔMES
Equity -€42,622
Loss €18,332 in 2024

Capital

Capital
€100,000
Shares
100 in the deed of 28-11-2018
Source
deed of 26-03-2019

Articles of association

deed of 01-07-2024 (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.
Third Tuesday of May at 11:00

Shareholders

At incorporation deed of 28-11-2018 ↗
  • 55 shares (55%)
  • 25 shares (25%)
  • 10 shares (10%)
  • 5 shares (5%)
  • 5 shares (5%)

Capital transactions

Capital over time
  1. 26-03-2019 Capital increase · to €100,000 · in cash
  2. 28-11-2018 Incorporation · €50,000 · 100 shares

Next steps