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Active
Private limited companyfounded 2024active for 2 yearsVan Volxemlaan 299, 1190 Forest, BelgiumKBO/BCE: BE 1006.689.061

Directors

Directors
2 directors, since incorporation
DEMANS Théo
Director (not named in the articles) · appointed by deed of 05-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-10-2026
Current
GIESZNER CAROLIN
Director · listed in the 2025 annual accounts, filed on 09-10-2026
Current

Owners and capital

Shareholders

At incorporation deed of 05-03-2024 ↗

Capital transactions

Capital over time
  1. 05-03-2024 Incorporation · €200,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEMANS Théo
  • Director (not named in the articles), appointed by deed of 05-03-2024, still in office
GIESZNER CAROLIN
  • Director, since before 31-12-2025
GIEßNER Carolin
  • Director (not named in the articles), appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, pli recommandé”

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 05-03-2024 (in French)

Next steps