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VERGER DE LA MOLIGNEE

Active Private limited companyfounded 2024active for 2 yearsChemin Barons de Rosée (Warnant) 1, 5537 AnhéeKBO/BCE: BE 1010.033.383

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-06-2024 term without a fixed end

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 06-06-2024, still in office

Control

Founder
This company
VERGER DE LA MOLIGNEE
Equity €93,145
Profit €46,099 in 2026

Capital

Contribution
€5,000
Source
deed of 06-06-2024

Articles of association

deed of 06-06-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix mentionné en notification initiale ou expert à défaut d'accord”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 17:00
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 06-06-2024 ↗
  • all shares

Next steps