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TEAM BEAR

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearRue de Beaufays 44, 4140 SprimontKBO/BCE: BE 1016.341.056

Board

1 director, no change since 2025
Director (not named in the articles)
current term since 01-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CHAPELLE Dorian Christophe Pierre Ghislain
Director (not named in the articles)
GILIS Anne-Sophie
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • CHAPELLE Dorian Christophe Pierre Ghislain
    • Director (not named in the articles), appointed by deed of 21-11-2024, still in office
  • GILIS Anne-Sophie
    • Director (not named in the articles), appointed by deed of 21-11-2024, until 05-12-2025

Control

This company
TEAM BEAR
Equity €52,644
Profit €12,644 in 2025

Capital

Contribution
€40,000
Shares
100
Contribution per share
€400
Equity per share
€526 in 2025
Source
deed of 21-11-2024

Articles of association

deed of 21-11-2024 (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.
“Si organe collegial et place vacante avant fin seule assemblee generale nomme, avec ou sans limitation de duree”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, assemblée peut désigner un ou plusieurs…”

Founders

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