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UR Conseil

Active Private limited companyfounded 2024active for 2 yearsGraystraat 56, 1040 EtterbeekKBO/BCE: BE 1013.455.802

Board

1 director, since incorporation
Director (not named in the articles)
since 11-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RODTS Ulysse Laurent Antoine
Director (not named in the articles)
Board
Mandates as a list
  • RODTS Ulysse Laurent Antoine
    • Director (not named in the articles), from 11-09-2024 to date

Control

This company
UR Conseil
Equity €41,430
Profit €41,430 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€414 in 2025
Source
deed of 13-09-2024

Articles of association

deed of 13-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 18:00
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 13-09-2024 ↗

Next steps