BE EXPORT
Curator
1 mandateCurator, Rue Van Eyck 44 Bte 6, 1000 Fr Bruxelles-Ville
from 18-09-2023 to 18-06-2024
Also on 104 other cases
Last board
No change since 2019- 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 30-07-2019
Mandates through the years
1 name, the dashed line is todayBAAR Corentin Didier Sumesh
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 18-09-2023
Mandates as a list
- BAAR Corentin Didier Sumesh
- Director (not named in the articles), appointed by deed of 30-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 30-07-2019
Articles of association
deed of 30-07-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, commun accord ou président tribunal de l’entreprise en référé”
- 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.
- Last Friday of June at 19:00
- 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 30-07-2019 ↗
- BAAR Corentin Didier Sumesh 100 shares (100%) · €1 in cash