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SULY

Active Private limited companyfounded 2024active for 2 yearsRoute du Condroz 320/1, 4550 NandrinKBO/BCE: BE 1007.683.015

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 02-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 02-04-2024

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 28-03-2024 to date

Control

Founder
This company
SULY
Equity €3,783
Profit €354 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€12.61 in 2025
Source
deed of 02-04-2024

Articles of association

deed of 02-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May 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

At incorporation deed of 02-04-2024 ↗
  • 300 shares (100%) · €3,000

Next steps