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Board
4 directors, no change since 2025Huyghues-Beaufond Yannick
Director
since 21-11-2024
listed in the 2025 annual accounts, filed on 21-07-2026
Director, permanent representative Rachid CHAMI
since 21-11-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-07-2026
Director, permanent representative Fabio LAVALLE
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayAVILO CAPITA SRL
Director
Director
Huyghues-Beaufond Yannick
Director
Director
QUEEN'S LANE PROPERTIES
Director
Director
REAL ESTATE PASSION
Director
Director
CEDACTA
Director
Director
AVILO CAPITAL
Director
Director
Yannick HUYGHES-BEAUFOND
Director
Director
BoardEarlierend not dated
Mandates as a list
- AVILO CAPITA SRL
- Director, from 21-11-2024 to date
- Huyghues-Beaufond Yannick
- Director, from 21-11-2024 to date
- QUEEN'S LANE PROPERTIES
- Director, from 21-11-2024 to date
- REAL ESTATE PASSION
- Director, from 21-11-2024 to date
- CEDACTA
- Director, from 21-11-2024 to 29-04-2025
- AVILO CAPITAL
- Director, appointed by deed of 25-11-2024, no longer listed in the 2025 annual accounts
- Yannick HUYGHES-BEAUFOND
- Director, appointed by deed of 25-11-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €35,792
Profit €132,038 in 2025 (loss €103,140 in 2024)
Checked score 94
17.5%
This company
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Equity -€191,842
Loss €241,842 in 2025
Capital
- Contribution
- €50,000
- Shares
- 2,000
- Contribution per share
- €25
- Equity per share
- -€95.92 in 2025
- Source
- deed of 25-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- REAL ESTATE PASSION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge du ou des candidats acquéreurs, prix proposé par cédant ou,si contestation,prix fixé par expert désigné de commun accord ou par…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-11-2024 ↗
- QUEEN'S LANE PROPERTIES (BE 0889.039.741) 400 shares (20%) · €10,000 in cash
- REAL ESTATE PASSION (BE 0758.501.101) 350 shares (17.5%) · €8,750 in cash
- AVILO CAPITAL (BE 0811.754.990) 350 shares (17.5%) · €8,750 in cash
- CEDACTA (BE 0753.593.988) 350 shares (17.5%) · €8,750 in cash
- Zakaria CHAMI 200 shares (10%) · €5,000 in cash
- Yannick HUYGHES-BEAUFOND 350 shares (17.5%) · €8,750 in cash
Capital over time
- 25-11-2024 Incorporation · €50,000 · 2,000 shares