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Private limited companyfounded 2025active for 1 yearFloréallaan 156, 1180 Ukkel, BelgiumKBO/BCE: BE 1025.121.734

Directors

Directors
1 director, no change since 2025
SANTOS COUTINHO Luís Manuel
Director (not named in the articles) · since 03-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Owners and capital

Shareholders

At incorporation act of 07-07-2025 ↗

Capital transactions

Capital over time
  1. 07-07-2025 Incorporation · €3,000 · 1,000 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Majorité des droits de vote détenue par experts-comptables certifiés,conseillers fiscaux certifiés,experts-comptables,experts-comptables…”

Audit, dissolution and liquidation

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

Articles of association, deed of 07-07-2025 (in French)

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