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PORCU-SOLEIL

Active Private limited companyfounded 2015active for 11 yearsRue Joseph Quevit 20, 5300 AndenneKBO/BCE: BE 0568.758.708
PORCU-SOLEIL
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Board

1 director, last change in 2023
PORCU Rodolfo
Director (not named in the articles)
since 15-01-2015 term without a fixed end
earlier manager, until 03-05-2023
listed in the 2021 annual accounts, filed on 26-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’assemblée donne décharge à celui-ci de sa fonction de gérant à cette date. Directement, l’assemblée décide de fixer le nombre…”
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PORCU Rodolfo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PORCU Rodolfo
    • Director (not named in the articles), from 15-01-2015 to date
    • Manager, until 03-05-2023

Control

Shareholder
LAURENCE SOLEIL
93 voting rights
50%
This company
PORCU-SOLEIL
Equity €115,949
Profit €31,954 in 2025

and 1 other shareholder

Capital

Contribution
€2,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LAURENCE SOLEIL
natural person
50%
50%
RODOLFO PORCU
natural person
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 03-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, rémunération des administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-05-2023 ↗
Capital over time
  1. 03-05-2023 Capital reduction of €14,600
  2. 03-05-2023 Converted to unavailable equity

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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