AIGLE
Mandates through the years
3 namesAntoine CHARIOT
Managing director
Managing director
de BASSOMPIERRE Valentine
Director (not named in the articles)
Director (not named in the articles)
DUBOIS Christine
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Antoine CHARIOT
- Director (not named in the articles), appointed by deed of 28-08-2020, last mentioned in 2020
- Managing director, appointed by deed of 28-08-2020, last mentioned in 2020
- de BASSOMPIERRE Valentine
- Director (not named in the articles), appointed by deed of 28-08-2020, last mentioned in 2020
- DUBOIS Christine
- Director (not named in the articles), appointed by deed of 28-08-2020, last mentioned in 2020
Control
This company
AIGLE
Equity €2.5m
Loss €30,754 in 2020
Capital
- Capital
- €1,021,060.89
- Shares
- 109,897
- Contribution per share
- €9.29
- Equity per share
- €22.91 in 2020
- Source
- deed of 07-07-2021
Articles of association
deed of 28-08-2020 (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.
- “Prix offert tiers ou contestation prix déterminé par expert désigné commun accord, défaut président tribunal de l'entreprise statuant en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-12-2020 ↗
- SOCIETE IMMOBILIERE DE WATERLOO (BE 0432.275.748)
- IMMO MERALA
- IMMO JACKY
- C.T.S.C.
- LE NEMROD
After the capital increase
deed of 28-08-2020 ↗
- C.T.S.C. (BE 0457.484.959)
- SOCIETE IMMOBILIERE WATERLOO
- IMMO-MERALA (BE 0479.625.804)
- IMMO JACKY (BE 0899.134.174)
- LE NEMROD (BE 0426.596.991)
Capital over time
- 07-07-2021 Capital stated in the deed · €1,021,060.89 · 109,897 shares
- 02-12-2020 Capital increase of €81,804.86 · to €1,021,060.89
- 28-08-2020 Capital increase of €900,021.92 · to €939,256.03 · 60,732 new shares
- 28-08-2020 Converted to unavailable equity · €39,234.11