ADAGIO
Last board
1 auditor, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1- Adresse du siège : L’adresse du siège est située à 1450 Chastre (section de Blanmont), Place de la Féchère, numéro 27. 2- Pouvoir de…”deed of 02-07-2019
Mandates through the years
3 names, the dashed line is todayGonzague LEPINE
Statutory auditor
Statutory auditor
CHERPION Thierry Jacques Louis Marie
Statutory director
Statutory director
FRANCOIS Marie Josée
Statutory director
Statutory director
Earlierend not dated
Mandates as a list
- Gonzague LEPINE
- Statutory auditor, appointed by deed of 10-04-2024, still in office
- CHERPION Thierry Jacques Louis Marie
- Statutory director, from 28-06-2019 to 19-03-2024
- FRANCOIS Marie Josée
- Statutory director, appointed by deed of 02-07-2019, no longer listed in the 2023 annual accounts
Control
Shareholder
This company
ADAGIO
Equity €9,874
Profit €20,300 in 2023
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €98.74 in 2023
- Source
- deed of 02-07-2019
Articles of association
deed of 02-07-2019 (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“Assemblée générale, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November
Shareholders
Stated in the deed
deed of 10-04-2024 ↗
- CHERPION Thierry Jacques Louis Marie 100 shares
At incorporation
deed of 02-07-2019 ↗
- CHERPION Thierry Jacques Louis Marie 100 shares (100%) · €1,000 in cash