ARCHIPEL CONCEPT
Curator
1 mandateCurator, 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
Mandates through the years
1 name, the dashed line is todayGALDI Floriano
Director
Director
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
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 ↗
- GALDI Floriano 100 shares (100%) · in cash
Capital transactions
Capital over time
- 25-11-2019 Incorporation · 100 shares