BETA & CO
Curator
1 mandateCurator, Rue De Stassart 48C, 1050 Ixelles
from 15-01-2024 to 12-11-2024
Also on 231 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 24-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2021
Mandates through the years
1 name, the dashed line is todayLÃCÃTUS Elisabeta
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-01-2024
Mandates as a list
- LÃCÃTUS Elisabeta
- Director (not named in the articles), appointed by deed of 24-11-2021, until the bankruptcy of 15-01-2024
Control
Founder
LÃCÃTUS Elisabeta
This company
BETA & CO
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-11-2021
Articles of association
deed of 24-11-2021 (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.
- “Moitié à charge cédant et moitié à charge acquéreurs, proportionnellement au nombre d'actions si plusieurs, nullité à défaut d'agrément”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- 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 24-11-2021 ↗
- LÃCÃTUS Elisabeta 100 shares (100%) · €5,000 in cash