BARCLAY
Last board
1 director, no change since 2021Director (not named in the articles)
since 29-12-2020
earlier gérant statutaire (associé commandité) de l’ancienne société en commandite, until 14-01-2021
listed in the 2023 annual accounts, filed on 31-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 14-01-2021
Mandates through the years
1 name, the dashed line is todayDYNEROWICZ Dariusz
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DYNEROWICZ Dariusz
- Statutory manager, appointed by deed of 07-12-2017, until 14-01-2021
- Director (not named in the articles), appointed by deed of 14-01-2021, still in office
Control
Capital
- Contribution
- €550
- Source
- deed of 14-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- NOVAMENTE SOLUTIONED
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-01-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée qui nomme fixe nombre,durée mandat et en cas…”deed of 14-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 19:00deed of 14-01-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-12-2017 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1300 Wavre (Limal),Rue Félicien Mosray 32, SEPTIEME RESOLUTION: DEPOT ET CONSERVATION DES LIVRES ET DOCUMENTS SOCIAUX”deed of 05-02-2025 (in French)