THB 12
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
also on the board of 18 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “les statuts, avoir la qualité d’administrateur statutaire. L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de…”deed of 07-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 07-04-2023, still in office
Control
Shareholder
This company
THB 12
Equity €41,639
Loss €7,209 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- €416 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- Sourcedeed 20-06-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-06-2024 ↗
- actionnaire unique · all shares
At incorporation
deed of 07-04-2023 ↗
- sole founder · 100% at incorporation
Capital over time
- 07-04-2023 Incorporation · 100 shares
- 07-04-2023 Incorporation · 100 shares