6KLO
Last board
3 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2022
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DESPONTIN Stéphane
- Director, appointed by deed of 30-11-2022, still in office
- MULLIER Nicolas
- Director, appointed by deed of 30-11-2022, still in office
- PESALOVO David
- Director, appointed by deed of 30-11-2022, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 30-11-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-11-2022 (in French)
- 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 auditordeed of 30-11-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue Paul Lambert, 54/011 à 6001 Marcinelle”deed of 13-02-2026 (in French)
Founders
At incorporation
deed of 30-11-2022 ↗
- DESPONTIN Stéphane founder
- MULLIER Nicolas founder
- PESALOVO David founder