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SOUZA E FILHOS

Active
Private limited companyfounded 2025active for 1 yearHansen-Soulielaan 7, 1040 Etterbeek, BelgiumKBO/BCE: BE 1021.982.793

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of SOUZA E FILHOS is 7.5% (elevated). The 2025 annual accounts show negative equity (-€311) and a net result of -€311. Its solvency ranks better than 5% of 16,925 sector peers (NACE 56, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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SOUZA E FILHOSActiveChecked score 31/100
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Directors

Directors
1 director, no change since 2025
DE SOUZA Tania
Director · appointed in the act of 08-04-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE SOUZA Tania
  • Director, appointed in the act of 08-04-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“1, gratuit ou rémunéré”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale désigne liquidateurs, pouvoirs, émoluments, mode liquidation, 2:80”

Articles of association, deed of 08-04-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-04-2025 ↗
Capital over the years
  1. 08-04-2025 Incorporation · €1,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Agrément, prix notification initiale ou expert commun accord sinon président tribunal de l’entreprise comme en référé à requête partie…”
Share issue ruleHow and by whom new shares can be issued.
“Intégralement et inconditionnellement souscrites, justifie prix d’émission et conséquences droits patrimoniaux et sociaux”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Tout ou partie des actions détenues, Démission et exclusion d'actionnaires”
Other provision: “Indivisibilité des actions vis-à-vis de la société, usufruitier exerce tous les droits attachés aux actions détenues en usufruit”
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, Gestion journalière”
Other provision: “Acquérir totalité des actions, Offre de reprise des actions”
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués”
Other provision: “Procès-verbaux, un ou plusieurs membres organe d’administration ayant pouvoir de représentation”
Other provision: “Inventaire et comptes annuels, approbation par assemblée”
Other provision: “Répartition des bénéfices et distributions, excédent favorable du compte de résultats à disposition assemblée générale qui en détermine…”
Liquidation distribution: “Actif net entre actionnaires en proportion actions, biens conservés remis même proportion”
Other provision: “Référence au Code”
2 more provisions in the deed, see the deed of 08-04-2025

Articles of association, deed of 08-04-2025 (in French)

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