ANIMED SOLUTIONS
Curator
1 mandateCurator, Avenue Reine Astrid 10, 1330 Rixensart
from 06-08-2024 to 10-09-2026
Also on 91 other cases
Last board
1 director, no change since 2019Director
appointed by deed of 23-12-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 24-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-12-2019
Mandates through the years
1 name, the dashed line is todayBoardBankruptcy 06-08-2024
Mandates as a list
- GOFFAUX Virginie Michèle Elisabeth Marie
- Director, appointed by deed of 23-12-2019, until the bankruptcy of 06-08-2024
Control
This company
ANIMED SOLUTIONS
Equity -€203,500
Loss €101,850 in 2022
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€2,035 in 2022
- Source
- deed of 23-12-2019
Articles of association
deed of 23-12-2019 (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.
- “Chaque administrateur peut agir seul, avec ou sans limitation durée”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2019 ↗
- GOFFAUX Virginie Michèle Elisabeth Marie 100 shares (100%) · €10,000 in cash