63 4ACOSEM
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-01-2021
Mandates through the years
1 name, the dashed line is todayDominique DANDOY
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dominique DANDOY
- Manager (not named in the articles), appointed by deed of 12-01-2021, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Unanimité des associés réunis en assemblée générale, sans l’accord des autres associés,moyennant préavis de trois mois”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Associés statuant à l’unanimité peuvent décider de la liquidation, un ou plusieurs liquidateurs-associés désignés par les associés réunis en…”
Shareholders
At incorporation
deed of 12-01-2021 ↗
- Dominique DANDOY 99 shares (99%) · €99
- Xavier DANDOY 1 share (1%) · €1