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SPHERES

Active
Private limited companyfounded 2009active for 16 yearsRue des Masnuy(MP) 355, 7050 Jurbise, BelgiumKBO/BCE: BE 0821.170.326
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SPHERESActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
PARFAIT Sylvie
Director (not named in the articles) · in office according to the act of 25-01-2024 · earlier statutory manager, until 25-01-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 09-08-2022 ↗

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity · €14,260

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PARFAIT Sylvie
  • Statutory manager, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale à majorité absolue des voix ou actionnaire unique”

Articles of association, deed of 25-01-2024 (in French)

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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