AG COM
Curator
1 mandateCurator, Av De La Plante, 11A, 5000 Namur
from 19-10-2023 to 08-01-2025
Also on 44 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 01-04-2022
term without a fixed end
also on the board of 1 other company
1 other company bankruptMandates through the years
1 name, the dashed line is todayDACHE Aurélie Claude Henriette
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 19-10-2023
Mandates as a list
- DACHE Aurélie Claude Henriette
- Director (not named in the articles), appointed by deed of 01-04-2022, until the bankruptcy of 19-10-2023
Control
Articles of association
deed of 01-04-2022 (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.
- 1 director
- 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.
- “TITRE V. ASSEMBLEE GENERALE Article 13. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus_etendus_articles_2:87_et_suivants_CSA, dissolution-cloture_en_un_seul_acte_possible”
Shareholders
At incorporation
deed of 01-04-2022 ↗
- DACHE Aurélie Claude Henriette 100 shares (100%) · in cash
Capital transactions
Capital over time
- 01-04-2022 Incorporation · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- BEAUTYSTAR bankruptcy on 19-10-2023Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.