BATIMECA
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 Watermael-Boitsfort
from 23-05-2022 to 04-07-2023
Also on 209 other cases
Last board
1 director, last change in 2021Mandates through the years
5 names, the dashed line is todayDirector
Manager
Director
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 23-05-2022
Mandates as a list
-
- Director, appointed by deed of 17-05-2022, until the bankruptcy of 23-05-2022
-
- Manager, appointed by deed of 24-12-2019, until 19-11-2021
-
- Director, appointed by deed of 19-11-2021, until 29-03-2021
-
- Manager, appointed by deed of 25-04-2019, until 03-12-2019
-
- Manager, until 25-04-2019
Control
Shares transferred to
This company
BATIMECA
Equity €5,173
Capital
- Contribution
- €6,200
- Source
- 2018 annual accounts
Articles of association
deed of 24-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, agrément de la moitié au moins des actionnaires possédant trois/quart au moins des…”“Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
Shareholders
Share transfer
deed of 17-05-2022 ↗
- to 100%
Share transfer
deed of 19-11-2021 ↗
- to 100 shares
Share transfer
deed of 25-04-2019 ↗
- to 99 shares
- to 1 share