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Unveiled

Active Private limited companyfounded 2024active for 2 yearsElf Novemberlaan 72, 1040 EtterbeekKBO/BCE: BE 1010.336.855
Unveiled
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Board

1 director, since incorporation
LUCAS Laurane Gladys Marie
Director
since 13-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[…] ADMINISTRATION La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec…”
deed of 17-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LUCAS Laurane Gladys Marie
Director
LUCAS Valentin Arnaud
Alternate director
BoardEarlierend not dated
Mandates as a list
  • LUCAS Laurane Gladys Marie
    • Director, from 13-06-2024 to date
  • LUCAS Valentin Arnaud
    • Alternate director, appointed by deed of 17-06-2024, no longer listed in the 2025 annual accounts

Control

Founders
LUCAS Laurane Gladys Marie, LUCAS Valentin Arnaud
This company
Unveiled
Equity -€11,186
Loss €10,677 in 2025

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Equity per share
-€11.19 in 2025
Source
deed of 17-06-2024

Articles of association

deed of 17-06-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 11:00

Shareholders

At incorporation deed of 17-06-2024 ↗

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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