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VISION & VALUES

Active
Private limited companyfounded 2015active for 11 yearsPosschierstraat 16, 1040 Etterbeek, BelgiumKBO/BCE: BE 0634.662.288
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VISION & VALUESActiveChecked score 57/100
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Directors

Directors
3 directors, last change in 2024
HERCZOG Edit
Director (not named in the articles) · appointed in the act of 26-02-2024 · earlier manager, until 26-02-2024 · term without a fixed end
Current
SZEREDI Peter
Director (not named in the articles) · appointed in the act of 26-02-2024 · term without a fixed end
Current
SZEREDI Zsuzsanna
Director (not named in the articles) · appointed in the act of 26-02-2024 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-02-2024 Capital stated in the deed · 100 shares · as available equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HERCZOG Edit
  • Manager, until 26-02-2024
  • Director (not named in the articles), appointed in the act of 26-02-2024, still in office
SZEREDI Peter
  • Director (not named in the articles), appointed in the act of 26-02-2024, still in office
SZEREDI Zsuzsanna
  • Director (not named in the articles), appointed in the act of 26-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1”
“Fixe ou proportionnelle, rémunération des administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 26-02-2024 (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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