7 CONCEPT
Curator
1 mandateCurator, Rue Des Soeurs Grises 13, 4500 Huy
from 16-10-2023 to 02-04-2024
Also on 66 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 25-09-2017
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 16-10-2023
Mandates as a list
-
- Manager, appointed by deed of 27-11-2019, until 01-10-2020
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- Manager, until 01-10-2020
-
- Manager, appointed by deed of 01-10-2020, last mentioned in 2020
-
- Manager, appointed by deed of 25-09-2017, until 30-09-2019
- Manager, appointed by deed of 25-09-2017, last mentioned in 2017
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- Manager, appointed by deed of 06-11-2017, until 30-06-2019
Control
Shares transferred to
This company
7 CONCEPT
Equity €9,470
Profit €770 in 2018
Capital
- Capital
- €8,700
- Shares
- 100
- Contribution per share
- €87
- Equity per share
- €94.70 in 2018
- Source
- 2018 annual accounts
Articles of association
deed of 25-09-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts sociales d'un associé,cédées entre vifs ou transmises pour cause de mort,à peine de nullité, agrément de la moitié au moins des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Shareholders
Share transfer
deed of 01-10-2020 ↗
- to 70 shares
- to 30 shares
Stated in the deed
deed of 27-11-2019 ↗
- 70 shares
- 30 shares
Share transfer
deed of 27-11-2019 ↗
- to 15 shares
- to 15 shares
Stated in the deed
deed of 08-08-2019 ↗
- 70 shares
- 15 shares
- 15 shares
Share transfer
deed of 08-08-2019 ↗
- from 15 shares
- from 15 shares
- from 55 shares
- to 70 shares
- to 15 shares
Stated in the deed
deed of 06-11-2017 ↗
- 15 shares
- 55 shares
- 15 shares
- 15 shares
Show 2 older mentions
Share transfer
deed of 06-11-2017 ↗
- to 15 shares
- to 15 shares
At incorporation
deed of 25-09-2017 ↗
- 85 shares (85%)
- 15 shares (15%)
Capital transactions
Capital over time
- 27-11-2019 Capital stated in 3 deeds · 100 shares
- 25-09-2017 Incorporation · €18,600 · 100 shares