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BELLIARD 159

Dissolved and wound up on 18-12-2019 KBO/BCE: BE 0661.905.036
BELLIARD 159
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Mandates through the years

4 names

Statutory auditor

Class A director

Managing director

Class A director
Earlierend not dated
Mandates as a list
    • Statutory auditor, appointed by deed of 07-01-2020, until 07-01-2020
    • Chair of the board, appointed by deed of 05-09-2016, last mentioned in 2016
    • Class A director, appointed by deed of 05-09-2016, last mentioned in 2016
    • Class B director, appointed by deed of 05-09-2016, last mentioned in 2016
    • Managing director, appointed by deed of 05-09-2016, last mentioned in 2016
    • Class A director, appointed by deed of 05-09-2016, last mentioned in 2016

Control

Founders
, ,
This company
BELLIARD 159

Capital

Capital
€310,000
Shares
100
Contribution per share
€3,100
Source
deed of 05-09-2016

Owners through the years

as the annual accounts name them
40%
40%
Owners as a list
    • 2016 to 2018: 40%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-09-2016 (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.
3 directors
Term of at most 6 years
“Candidats proposés par les Actionnaires de Catégorie A”
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.
Third Thursday of May at 16:00

Founders

At incorporation deed of 05-09-2016 ↗
  • founder
  • founder
  • founder

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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