ARG. LWIN
Curator
the curator has managed the company since 25-11-2024Last board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2022
term without a fixed end
also on the board of 1 other company
1 other company bankruptDirector (not named in the articles)
appointed by deed of 04-10-2022
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- 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 04-10-2022
Mandates through the years
2 names, the dashed line is todayARGENTINO Alicia
Director (not named in the articles)
Director (not named in the articles)
LWIN GARRIDO Cristopher Alfredo
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 25-11-2024
Mandates as a list
- ARGENTINO Alicia
- Director (not named in the articles), appointed by deed of 04-10-2022, until the bankruptcy of 25-11-2024
- LWIN GARRIDO Cristopher Alfredo
- Director (not named in the articles), appointed by deed of 04-10-2022, until the bankruptcy of 25-11-2024
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-10-2022
Articles of association
deed of 04-10-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, tous cas cessions entre vifs,onéreux ou…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…”
Shareholders
At incorporation
deed of 04-10-2022 ↗
- LWIN GARRIDO Cristopher Alfredo 50 shares (50%)
- ARGENTINO Alicia 50 shares (50%)
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- ZA CALO bankruptcy on 04-03-2024Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2024).
- ZA CALO bankruptcy on 04-03-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.