SZONJA&CO.
Board
1 director, since incorporationDirector (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
1 name, the dashed line is todayKUSLITS Szonja
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KUSLITS Szonja
- Director (not named in the articles), from 14-01-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €585 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 16-01-2025 ↗
- KUSLITS Szonja 100 shares (100%) · €2,000