ANGUS
Curator
the curator has managed the company since 26-06-2023Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10: Administration - Représentation La société est administrée par un ou plusieurs gérants désignés par les associés commandités…”deed of 28-02-2019
Mandates through the years
5 names, the dashed line is todayDePagterIsabelle
Manager
Manager
Jean-Marc CLAES
Manager
Manager
Marc HAVELANGE
Manager
Manager
Yves COLLETTE
Manager
Manager
TSANAKAS Dimitri
Manager
Manager
BoardEarlierBankruptcy 26-06-2023
Mandates as a list
- DePagterIsabelle
- Manager, appointed by deed of 21-10-2022, until the bankruptcy of 26-06-2023
- Jean-Marc CLAES
- Manager, appointed by deed of 23-01-2020, until 21-10-2022
- Marc HAVELANGE
- Manager, appointed by deed of 28-02-2019, until 20-12-2019
- Yves COLLETTE
- Manager, appointed by deed of 28-02-2019, until 20-12-2019
- TSANAKAS Dimitri
- Manager, appointed by deed of 28-02-2019, until 09-10-2019
Control
Articles of association
deed of 28-02-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Monday of June
Shareholders
Stated in the deed
deed of 23-01-2020 ↗
- Jean-Marc CLAES associé
Share transfer
deed of 23-01-2020 ↗
Share transfer
deed of 09-10-2019 ↗
- Dimitri TSANAKAS to Yves COLLETTE 60 shares