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RED FOX

Active Private limited companyfounded 2008active for 18 yearsK.M.-Hendrikalaan 123, 1190 ForestKBO/BCE: BE 0899.215.635

Board

1 director, last change in August 2026
Director (not named in the articles)
appointed by deed of 06-08-2026 term without a fixed end
earlier manager, until 06-08-2026
listed in the 2025 annual accounts, filed on 09-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 06-08-2026
    • Manager, until 07-02-2014

Control

Shareholders
,
This company
RED FOX
Equity €135,248
Profit €30,480 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-08-2026 (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.
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00

Shareholders

Stated in the deed deed of 06-08-2026 ↗
  • 83 shares
  • 17 shares

Capital transactions

Capital over time
  1. 06-08-2026 Converted to available equity
  2. 06-08-2026 Converted to uncalled contributions

Next steps