Alliés 298
Board
2 directors, since incorporationStatutory director
appointed by deed of 18-12-2023
term without a fixed end
also on the board of 6 other companies
2 other companies bankruptStatutory director
appointed by deed of 18-12-2023
term without a fixed end
also on the board of 4 other companies
2 other companies bankruptMandates through the years
2 names, the dashed line is todayBOUDLET François Alain Arthur Désiré
Statutory director
Statutory director
DESMET Olivier Albert Ghislain
Statutory director
Statutory director
Board
Mandates as a list
- BOUDLET François Alain Arthur Désiré
- Statutory director, appointed by deed of 18-12-2023, still in office
- DESMET Olivier Albert Ghislain
- Statutory director, appointed by deed of 18-12-2023, still in office
Control
Founders
DESMET Jacques Henri Albert Jean, RUSSE Francine Roberte Lucette Aimée, de LONGRÉE Marc
and 22 others
This company
Alliés 298
Capital
- Contribution
- €211,000
- Shares
- 422
- Contribution per share
- €500
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 06-09-2024 ↗
- VIAENE Magali €8,000 in cash
- RUSSE Francine €5,000 in cash
- VANOOSTHUYSE Sylvie €5,000 in cash
- LANDSWEERDT François €6,000 in cash
- HAUWEL Bérénice €6,000 in cash
- VANDERWILT Aline €15,000 in cash
- COLLARD Stéphanie €5,000 in cash
- COLLARD Jean-François €10,000 in cash
- GOURDIN Julien €35,000 in cash
- STRYPSTEIN Benoît Bernard €4,000 in cash
- Kervyn de Meerendré Nicolas Olivier €50,000 in cash
- MERCIER Nathalie €2,000 in cash
- de LONGRÉE Marc €20,000 in cash
At incorporation
deed of 18-12-2023 ↗
- DESMET Jacques Henri Albert Jean 40 shares · €20,000
- RUSSE Francine Roberte Lucette Aimée 10 shares · €5,000
- de LONGRÉE Marc 80 shares · €40,000
- DESCHAMPS Axel 20 shares · €10,000
- WYFFELS Isabelle Marie Luc 20 shares · €10,000
- VIANE Magali Carmen Julia 20 shares · €10,000
- VANOOSTHUYSE Sylvie Armanda 8 shares · €4,000
- COLLARD Jean-François 20 shares · €10,000
- DESMET Olivier Albert Ghislain 2 shares · €1,000
- VANTHOURNHOUT Adèle Charline Aïcha 20 shares · €10,000
- GRYMONPREZ Benoît Antoine Gérard 6 shares · €3,000
- DEBRUYNE Hélène Marie-Andrée 6 shares · €3,000
- DELCOURT Laurence Marie 20 shares · €10,000
- LANDSWEERDT François Yves 50 shares · €25,000
- HAUWEL Bérénice Damienne 50 shares · €25,000
- COLLARD Stéphanie 20 shares · €10,000
- GROUWET Nicolas David Alexandre Kevin 20 shares · €10,000
- GROUWET Lisa Maria 20 shares · €10,000
- BOUDLET François Alain Arthur Désiré 2 shares · €1,000
- VANDERWILT Aline Françoise Magali 30 shares · €15,000
- GOURDIN Julien 20 shares · €10,000
- BAERT Xavier 20 shares · €10,000
- YSEBAERT Aurélie Marie 20 shares · €10,000
- DEVEUGLE Clément Désiré Georges 6 shares · €3,000
- MERCIER Nathalie Chantal Jeanne Léonce 8 shares · €4,000
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt.
- SOLS CONCEPTS bankruptcy according to the KBO register
- ZANUTTI bankruptcy according to the KBO registerappointed in 2020, still in office
2 other companies of this director went bankrupt.
- SOLS CONCEPTS bankruptcy according to the KBO register
- ZANUTTI bankruptcy according to the KBO registerappointed in 2020, 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.