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ARGAYON-FACILITIES

Active
Public limited companyfounded 2007active for 19 yearsParc Industriel(W-B) 21 A, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 0891.555.308
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ARGAYON-FACILITIESActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors

Statutory auditor 1

FRANCOIS CHALMAGNE,REVISEUR D'ENTREPRISES
Statutory auditor · appointed in the act of 17-02-2023 · permanent representative: François Chalmagne
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 12-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ARGAYON 100%
  2. ARGAYON-FACILITIES

Owners 1

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €350,000 · 350 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“A un autre administrateur par ecrit pour reunion determinee mandant repute present, moitie au moins presents representes”
“Special, signes president reunion et majorite au moins membres presents”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, assemblée générale à majorité des voix”

Articles of association, deed of 12-02-2024 (in French)

Next steps

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