QUALITY-OBJECT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-07-2025
Mandates through the years
1 name, the dashed line is todayLIESENBORGHS Jean-François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIESENBORGHS Jean-François
- Director (not named in the articles), appointed by deed of 15-07-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €230 in 2025
- Source
- deed of 15-07-2025
Articles of association
deed of 15-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, à défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre…”“L'organe d'administration a le pouvoir de procéder à des distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-07-2025 ↗
- LIESENBORGHS Jean-François 100 shares (100%) · €2,500 in cash