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STUDIO 12

Active Private limited companyfounded 2019active for 7 yearsRue du Culot 19, 5030 GemblouxKBO/BCE: BE 0727.373.997

Board

1 director, since incorporation
Director (not named in the articles)
since 22-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 24-05-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 22-05-2019 to date

Control

Founders
,
This company
STUDIO 12
Equity €5,000
Profit €33,735 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€100 in 2025
Source
deed of 24-05-2019

Articles of association

deed of 24-05-2019 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur fixée par expert choisi de commun accord ou,à défaut,par le Président du Tribunal de l'Entreprise du siège social,statuant comme en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Plus etendus conferes articles 2:87. et suivants CSA, confirmation nomination par Tribunal de l’Entreprise competent”

Shareholders

At incorporation deed of 24-05-2019 ↗
  • 49 shares (98%) · €4,900
  • 1 share (2%) · €100

Next steps