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Studio Elémentaires

Active Private limited companyfounded 2019active for 7 yearsFlorencestraat 61, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0727.984.010

Board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 14-06-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
appointed by deed of 14-06-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • COUVERCHEL Apolline
    • Manager, appointed by deed of 14-06-2019, still in office
  • HAZIZA Gauthier
    • Manager, appointed by deed of 14-06-2019, still in office

Control

Capital

Contribution
€2,000
Source
deed of 07-04-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-06-2019 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Parts sociales, accord écrit et unanime”
deed of 14-06-2019 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Investiture d’un nouvel associé, accord écrit et unanime uniquement”
deed of 14-06-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00
deed of 07-04-2023 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Notification écrite et signée au second associé, en tout temps par décision d’au moins un des deux associés”
deed of 14-06-2019 (in French)

Next steps