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Trans-formation

Active Private limited companyfounded 2023active for 3 yearsBois-Héros 12, 1380 LasneKBO/BCE: BE 0797.507.175
Trans-formation
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Board

1 director, since incorporation
Director
appointed by deed of 25-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 25-01-2023, still in office

Control

Founder
This company
Trans-formation
Equity -€41,021
Loss €31,985 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
-€137 in 2025
Source
deed of 25-01-2023

Articles of association

deed of 25-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 18:00

Shareholders

At incorporation deed of 25-01-2023 ↗
  • 300 shares (100%) · €3,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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