AMALCA
Curator
1 mandateCurator, Rue De Clairvaux 40, 1348 Louvain-La-Neuve
from 08-01-2024 to 12-02-2026
Also on 105 other cases
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not datedBankruptcy 08-01-2024
Mandates as a list
-
- Manager, appointed by deed of 22-12-2016, last mentioned in 2016
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- Manager, appointed by deed of 22-12-2016, last mentioned in 2016
Control
Founders
,
This company
AMALCA
Articles of association
deed of 22-12-2016 (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.
- Last Friday of June at 18:00
- 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
Founders
At incorporation
deed of 22-12-2016 ↗
- founder
- founder