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S.02

Active Private limited companyfounded 2021active for 5 yearsRue David 20, 4000 LiègeKBO/BCE: BE 0768.629.285
S.02
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Board

1 director, since incorporation
Director (not named in the articles)
since 21-05-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 21-05-2021 to date

Control

Founder
This company
S.02
Equity €28,234
Profit €7,065 in 2025

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Equity per share
€14.12 in 2025
Source
deed of 26-05-2021

Articles of association

deed of 26-05-2021 (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.
First Monday of December

Founder

At incorporation deed of 26-05-2021 ↗
  • sole founder · 100% at incorporation

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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