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SCOPUS

Active
Private limited companyfounded 2008active for 17 yearsRektor-Cremer-Straße,Emmels 87, 4780 Sankt Vith, BelgiumKBO/BCE: BE 0808.571.808
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SCOPUSActiveChecked score 51/100
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Directors

Directors
Last change in 2024
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-09-2024 Capital conversion · €20,000 · statutarisch nicht verfügbare Einlage
  2. 25-09-2024 Capital conversion · €2,000 · statutarisch nicht verfügbare Rücklage

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HERBRAND Marc
  • Verwalter, appointed in the act of 25-09-2024, until 25-09-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Vorzugsrecht auf neue Aktien durch Bareinlagen, Artikel 7”
“Namensaktien, Art der Aktien”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Zahlung der Dividenden zu dem vom Verwaltungsorgan festgelegten Zeitpunkt und Ort, Generalversammlung entscheidet auf Vorschlag des…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beschluss der Generalversammlung, entsprechend den Modalitäten einer Satzungsänderung”

Articles of association, deed of 25-09-2024 (in German)

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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