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PH MMXVI

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearKellstraße, Grüfflingen 85, 4790 Burg-Reuland, BelgiumKBO/BCE: BE 1041.409.519
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PH MMXVIActive
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Directors

Directors
2 directors, no change since 2026
HAAS Indra
Nichtstatutarischer verwalter · appointed in the act of 20-08-2026 · term without a fixed end
Current
PARMENTIER Dennis Hilar
Nichtstatutarischer verwalter · appointed in the act of 20-08-2026 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 20-08-2026 ↗

Capital transactions

Capital over time
  1. 20-08-2026 Incorporation · €5,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HAAS Indra
  • Nichtstatutarischer verwalter, appointed in the act of 20-08-2026, still in office
PARMENTIER Dennis Hilar
  • Nichtstatutarischer verwalter, appointed in the act of 20-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ein oder mehrere Verwalter, ernannt mit oder ohne Beschränkung der Dauer”
“Generalversammlung, unbestimmte Dauer wenn keine Dauer bestimmt”
“Juristische Person als Verwalter bestellt natürlichen ständigen Vertreter, weder in eigenem Namen noch als Vertreter einer anderen…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gleiche Berechtigung an Gewinnverteilung und Liquidationssaldo”

Articles of association, deed of 20-08-2026 (in German)

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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