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AP MARECHALERIE

Active
Private limited companyfounded 2025active for 1 yearRue du Vieux-Mayeur 17, 6940 Durbuy, BelgiumKBO/BCE: BE 1018.279.670

Directors

Directors
1 director, no change since 2025
ANDRE Philippe
Director (not named in the articles) · appointed in the act of 08-01-2025 · term without a fixed end
Current

Owners and capital

Shareholders

At incorporation act of 08-01-2025 ↗

Capital transactions

Capital over time
  1. 08-01-2025 Incorporation · €1,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, par administrateurs restants si organe collégial et vacance avant fin mandat”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, droit égal dans bénéfices et produits de liquidation”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 08-01-2025 (in French)

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