Skip to content

Spice Up

Active Private limited companyfounded 2008active for 18 yearsRuelle aux Loups 3, 6210 Les Bons VillersKBO/BCE: BE 0898.528.222

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-02-2024, until 06-02-2024

Control

Shareholder
This company
Spice Up
Equity -€31,002
Loss €22,723 in 2025

Capital

Contribution
€12,600
Source
deed of 06-02-2024

Articles of association

deed of 06-02-2024 (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.
“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”

Shareholders

Stated in the deed deed of 06-02-2024 ↗
  • 100 shares · 100%

Capital transactions

Capital over time
  1. 06-02-2024 Converted to unavailable equity · €12,600
  2. 06-02-2024 Converted to unavailable equity · €1,860
  3. 06-02-2024 Converted to uncalled contributions · €6,000

Next steps