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VENUE AMORE

Active
Private limited companyfounded 2025active for 1 yearAvenue des Thermes 118, 4050 Chaudfontaine, BelgiumKBO/BCE: BE 1018.448.827
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VENUE AMOREActiveChecked score 52/100
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Directors

Directors
1 director, no change since 2026
M'boumba Jessy
Director · since 01-05-2026 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 10-01-2025 ↗

Capital transactions

Capital over time
  1. 10-01-2025 Incorporation · €15,000 · 1,000 shares

Mandate history

3 people, 1 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
M'boumba Jessy
  • Director, from 01-05-2026 to date
M'Boumba Pierre
  • Director, until 01-05-2026
M'BOUMBA Pierre Junior Gloire
  • Statutory director, appointed in the act of 10-01-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre,durée mandat et,en cas pluralité,pouvoirs, avec ou sans limitation durée,qualité administrateur statutaire si nommés…”
“Portée aux frais généraux indépendamment frais représentation,voyages,déplacements, si rémunéré,assemblée majorité absolue ou actionnaire…”
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 10-01-2025 (in French)

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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