ARDENNES ESTATES
Board
1 director, since incorporationDirector, permanent representative LUISMAN Chady
appointed by deed of 28-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayATLAS INVESTMENTS GROUP
Director
Director
Board
Mandates as a list
- ATLAS INVESTMENTS GROUP
- Director, appointed by deed of 28-10-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 120
- Contribution per share
- €0.83
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (in Dutch)- 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.
- 15 April at 16:00
Shareholders
At incorporation
deed of 28-10-2024 ↗
- ATLAS INVESTMENTS GROUP (BE 1015.275.640) 120 shares (100%) · €100