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VIRGIN GARDEN

Active Private limited companyfounded 2024active for 2 yearsRue Bruyère-Saint-Jean 16, 1410 WaterlooKBO/BCE: BE 1013.218.052

Board

2 directors, no change since September 2024
Director
current term since 05-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Director
since 10-09-2024
listed in the 2025 annual accounts, filed on 30-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 09-09-2024, still in office
    • Director, from 10-09-2024 to date

Control

Founder
This company
VIRGIN GARDEN
Equity €9,821
Profit €6,821 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€32.74 in 2025
Source
deed of 09-09-2024

Articles of association

deed of 09-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique, ou par courrier ordinaire pour les personnes sans adresse électronique, le même jour, au moins quinze jours à dater…”
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Shareholders

At incorporation deed of 09-09-2024 ↗
  • 300 shares (100%) · €3,000 in cash

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