ADEQUATE
Board
2 directors, 1 in day-to-day management, last change in 2024Manager (not named in the articles)
current term since 22-12-2023
listed in the 2023 annual accounts, filed on 26-08-2024
Director (not named in the articles) and managing director
director (not named in the articles) since 22-12-2023
managing director appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2023 annual accounts, filed on 26-08-2024
- LLAMAS-BRAVO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayLLAMAS- Bravo Hipolito
Manager
Manager
LLAMAS-BRAVO
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN WOLPUT Patrick
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LLAMAS- Bravo Hipolito
- Manager, appointed by deed of 18-01-2019, still in office
- LLAMAS-BRAVO
- Director (not named in the articles), from 22-12-2023 to date
- Manager, until 05-01-2024
- Managing director, appointed by deed of 05-01-2024, still in office
- VAN WOLPUT Patrick
- Manager, until 31-12-2018
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- LLAMAS-BRAVO Hipolito 600 shares