AP SOLUTION
Curator
1 mandateCurator, Chaussee De La Hulpe, 110/5, 1000 Fr Bruxelles-Ville
from 20-09-2021 to 25-03-2025
Also on 181 other cases
Last board
1 director, no change since 2021- 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 12-08-2019
Mandates through the years
2 namesDaniel BABBAS
Director
Director
PIEDFORT Alain Georges J.
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 20-09-2021
Mandates as a list
- Daniel BABBAS
- Director, appointed by deed of 11-06-2021, until the bankruptcy of 20-09-2021
- PIEDFORT Alain Georges J.
- Director (not named in the articles), appointed by deed of 12-08-2019, until 04-05-2021
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 12-08-2019
Articles of association
deed of 12-08-2019 (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.
- At least 1 director“Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, nullité”
- 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 May at 19:00
Shareholders
Stated in the deed
deed of 11-06-2021 ↗
- Daniel BABBAS 100 shares
Share transfer
deed of 11-06-2021 ↗
- Alain PIEDFORT to Daniel BABBAS all shares
At incorporation
deed of 12-08-2019 ↗
- PIEDFORT Alain Georges J. 100 shares (100%) · €18,600