ASCENT-U
Curator
1 mandateCurator, Rue Daoust 63, 5500 Dinant
from 19-01-2023 to 16-04-2025
Also on 36 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayEarlierend not datedBankruptcy 19-01-2023
Mandates as a list
- MORANDI Michel Marie Herman Charles
- Director, appointed by deed of 05-09-2019, last mentioned in 2019
Control
Capital
- Capital
- €13,000
- Shares
- 130
- Contribution per share
- €100
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (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“Frais généraux, assemblée générale à la majorité absolue des voix,ou l'actionnaire unique”
- 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.
- First Monday of May at 18:00
- 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
Shareholders
At incorporation
deed of 05-09-2019 ↗
- MORANDI Michel Marie Herman Charles 130 shares (100%) · €13,000 in cash