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SOLUTIONS

Active Private limited companyfounded 2024active for 1 yearRue de l'Ecureuil 76, 4100 SeraingKBO/BCE: BE 1016.883.167
SOLUTIONS
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Board

1 director, since incorporation
BERNARD Jean-Paul
Director (not named in the articles)
appointed by deed of 05-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BERNARD Jean-Paul
Director (not named in the articles)
Board
Mandates as a list
  • BERNARD Jean-Paul
    • Director (not named in the articles), appointed by deed of 05-12-2024, still in office

Control

Founder
BERNARD Jean-Paul,Xavier,Marie,Marc
This company
SOLUTIONS
Equity €13,597
Profit €11,424 in 2025

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Equity per share
€67.99 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-12-2024 (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.
“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, assemblée fixe nombre durée mandat et en pluralité pouvoirs”
“Assemblée générale décide si mandat exercé gratuitement, frais généraux indépendamment frais représentation voyages déplacements”

Shareholders

At incorporation deed of 05-12-2024 ↗
  • BERNARD Jean-Paul,Xavier,Marie,Marc 200 shares (100%)

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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