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SCIENCE AUTOMOBILE

Active Private limited companyfounded 2025active for 1 yearRue Champeau 51, 6061 CharleroiKBO/BCE: BE 1020.193.639

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-02-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
YILDIZ Omer
Director (not named in the articles)
Board
Mandates as a list
  • YILDIZ Omer
    • Director (not named in the articles), appointed by deed of 21-02-2025, still in office

Control

Shareholder
Yildiz Adem
This company
SCIENCE AUTOMOBILE

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 21-02-2025

Articles of association

deed of 21-02-2025 (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.
“Nombre,durée du mandat et,en cas de pluralité,leurs pouvoirs, chaque administrateur ayant pouvoir agir seul ou organe collégial peut…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Shareholders

Stated in the deed deed of 22-07-2025 ↗
  • Yildiz Adem associé
Share transfer deed of 22-07-2025 ↗
At incorporation deed of 21-02-2025 ↗

Next steps