BELGA SOL
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-07-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1- Adresse du siège : L’adresse du siège est située à 5000 Namur, rue henri Lecocq, 33. 2- Administrateur non statutaire : L’assemblée…”deed of 16-07-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-07-2020 to date
Control
Founder
This company
BELGA SOL
Equity -€6,508
Loss €12,366 in 2023
Capital
- Contribution
- €1,200
- Source
- 2023 annual accounts
Articles of association
deed of 16-07-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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
Founder
At incorporation
deed of 16-07-2020 ↗
- sole founder · 100% at incorporation