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QUENTIN NICKS

Active Private limited companyfounded 2024active for 2 yearsBaty de Branchon,Branchon 39, 5310 EghezéeKBO/BCE: BE 1014.166.573
QUENTIN NICKS
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Board

1 director, since incorporation
NICKS Quentin
Director (not named in the articles)
since 23-09-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
“3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 4-…”
Full text

3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 4- Rémunération : Le mandat d’administrateur sera rémunéré sauf décision contraire de l’assemblée générale. 5- Commissaire : compte tenu des critères légaux, les comparants décident de ne pas désigner de commissaire-réviseur. 6- Représentant permanent : conformément à l’article 2:55 du Code des sociétés et associations, est nommé en qualité de représentant permanant de la société : Monsieur NICKS Quentin prénommé, ici présent et qui accepte.

deed of 30-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NICKS Quentin
Director (not named in the articles)
Board
Mandates as a list
  • NICKS Quentin
    • Director (not named in the articles), from 23-09-2024 to date

Control

Founder
NICKS Quentin
This company
QUENTIN NICKS
Equity €112,373
Profit €72,458 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€375 in 2025
Source
deed of 30-09-2024

Articles of association

deed of 30-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 17:00
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

Shareholders

At incorporation deed of 30-09-2024 ↗

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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