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SAVE GREEN

Active Private limited companyfounded 2020active for 6 yearsAvenue P. Van Hoegaerden 24, 4130 EsneuxKBO/BCE: BE 0754.534.492

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-09-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-09-2020

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), appointed by deed of 21-09-2020, still in office

Control

Shareholder
This company
SAVE GREEN
Equity -€5,057
Profit €2,923 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€50.57 in 2025
Source
deed of 21-09-2020

Articles of association

deed of 21-09-2020 (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.
Third Thursday of June at 20:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”

Shareholders

Stated in the deed deed of 06-03-2026 ↗
  • all shares
At incorporation deed of 21-09-2020 ↗
  • 100 shares (100%)

Next steps