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TRAVEXEL

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearKBO/BCE: BE 1031.017.255

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 03-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-12-2025, still in office

Control

Founder
This company
TRAVEXEL

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 03-12-2025

Articles of association

deed of 03-12-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notifié ou prix contesté fixé par expert, moitié cédant et moitié acquéreurs au prorata si plusieurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
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

Shareholders

At incorporation deed of 03-12-2025 ↗
  • 1,000 shares (100%) · €1,000 in cash

Next steps