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ARCHIPEL CONCEPT

Inactive KBO/BCE: BE 0737.897.806

Curator

1 mandate
Curator, Chaussee De La Hulpe 187, 1170 Watermael-Boitsfort
from 03-06-2024 to 18-02-2025
Also on 194 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”
deed of 25-11-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Earlierend not datedBankruptcy 03-06-2024
Mandates as a list
  • GALDI Floriano
    • Director, appointed by deed of 25-11-2019, last mentioned in 2019

Control

This company
ARCHIPEL CONCEPT

Articles of association

deed of 25-11-2019 (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
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.
Fourth Thursday of June at 10:00

Shareholders

At incorporation deed of 25-11-2019 ↗

Capital transactions

Capital over time
  1. 25-11-2019 Incorporation · 100 shares

Next steps