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PREBEL

Active Private limited companyfounded 2012active for 13 yearsAvenue de Norvège 45, 4960 MalmedyKBO/BCE: BE 0508.660.773

Board

2 directors, last change in 2022
Director (not named in the articles)
since 21-12-2012 term without a fixed end
earlier manager, until 10-01-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 21-12-2012 term without a fixed end
earlier manager, until 10-01-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
deed of 10-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VICTOR Martine
Director (not named in the articles)
VICTOR Sabine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VICTOR Martine
    • Director (not named in the articles), from 21-12-2012 to date
    • Manager, until 10-01-2022
  • VICTOR Sabine
    • Director (not named in the articles), from 21-12-2012 to date
    • Manager, until 10-01-2022

Control

Capital

Contribution
€20,000
Source
deed of 10-01-2022

Articles of association

deed of 10-01-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 17:00

Next steps