PORTANIW
Board
1 director, no change since April 2025Director (not named in the articles)
since 21-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
1 other company judicially dissolvedMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
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), from 21-03-2025 to date
-
- Director, until 25-04-2025
-
- Director (not named in the articles), appointed by deed of 25-03-2025, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
PORTANIW
Equity -€2,062
Loss €62,062 in 2025
Capital
- Contribution
- €60,000
- Shares
- 700
- Contribution per share
- €85.71
- Equity per share
- -€2.95 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-03-2025 (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.
- “Frais généraux, assemblée générale majorité absolue voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- 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
Founders
At incorporation
deed of 25-03-2025 ↗
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 03-02-2023appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.