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Subalta

Active Private limited companyfounded 2024active for 2 yearsRue de Belle-Vue 18, 1480 TubizeKBO/BCE: BE 1004.905.845
Subalta
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Board

1 director, since incorporation
CAUDRON Quentin
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CAUDRON Quentin
Director (not named in the articles)
Board
Mandates as a list
  • CAUDRON Quentin
    • Director (not named in the articles), appointed by deed of 22-01-2024, still in office

Control

Shareholder
CAUDRON Quentin
This company
Subalta
Equity €48,283
Loss €17,468 in 2025

Capital

Contribution
€65,000
Shares
700 in the deed of 22-01-2024 and 1 later capital increase
Contribution per share
€92.86
Equity per share
€68.98 in 2025
Source
deed of 22-01-2024 and 1 later capital increase

Articles of association

deed of 22-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

After the capital increase deed of 26-05-2025 ↗
  • MASET Enrico 150 shares · €10,000
  • EL-HADDAD Kévin 150 shares · €10,000
  • MENTIOR Jean Louis Marie Marthe Ghislain 225 shares · €15,000
  • WELLENS Martine Françoise 75 shares · €5,000
Stated in the deed deed of 26-05-2025 ↗
At incorporation deed of 22-01-2024 ↗

Capital transactions

Capital over time
  1. 26-05-2025 Capital increase of €40,000 · 600 new shares · in cash
  2. 22-01-2024 Incorporation · €25,000 · 100 shares

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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