BELSAY
Curators
the curators have managed the company since 30-03-2021Last board
1 director, 1 in day-to-day management, last change in 2020Chair of the board, director and managing director
chair of the board appointed by deed of 18-11-2020
director appointed by deed of 19-10-2020
6-year term from 2020
Mandates through the years
4 namesSALLÉ Alain Raymond
Chair of the board, Managing director, Director
Chair of the board, Managing director, Director
Diramode
Director
Director
Deloitte Réviseur
Statutory auditor
Statutory auditor
Pierre-Yves Guislain
Board
Board
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 30-03-2021
Mandates as a list
- SALLÉ Alain Raymond
- Chair of the board, appointed by deed of 18-11-2020, until the bankruptcy of 30-03-2021
- Managing director, appointed by deed of 18-11-2020, until the bankruptcy of 30-03-2021
- Director, appointed by deed of 19-10-2020, until the bankruptcy of 30-03-2021
- Diramode
- Director, appointed by deed of 20-12-2019, until 09-10-2020
- Director, until 19-10-2020
- Deloitte Réviseur
- Statutory auditor, appointed by deed of 20-12-2019, until 20-12-2019
- Pierre-Yves Guislain
- Board, until 20-12-2019
Control
Consolidating parent
Diramode SAS FR
consolidates
This company
BELSAY
Equity €1.5m
Profit €162,953 in 2019
Capital
- Capital
- €650,000
- Shares
- 50,000
- Contribution per share
- €13
- Equity per share
- €29.28 in 2019
- Source
- deed of 19-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- Diramode SAS
- Fashio Shop International B.V.
- FASHION SHOP INTERNATIONAL NV
- OOSTERDAM BV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-10-2020 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut en tout temps être dissoute par décision de l'assemblée générale délibérant de la manière requise par la loi, dissoute dans les cas…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale de l'assemblée générale…”
Shareholders
2 ownersOwners 2
- Diramode SASparentSourceown accounts 2019100%
- Diramode SASFRconsolidating parentconsolidates