BHF
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: Alle akten die de vennootschap verbínden zullen getekend worden door één of meerdere zaakvoerder(s) behoudens bijzondere…”deed of 31-01-2018
Mandates through the years
4 namesLEOVILLE HOLDING
Manager
Manager
LEOVILLE INVEST
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- LEOVILLE HOLDING
- Manager, appointed by deed of 31-01-2018, until 15-02-2019
- LEOVILLE INVEST
- Manager, appointed by deed of 31-01-2018, until 15-02-2019
- DE CREMER Geoffrey Jean Claude Denis
- Manager, until 11-01-2018
- DE CREMER Xavier François Carine
- Manager, until 11-01-2018
Control
100%
This company
BHF
Equity -€63,635
Profit €40,024 in 2018
Further up the chainLEOVILLE HOLDING 100%
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- -€636 in 2018
- Source
- deed of 21-12-2018
Articles of association
deed of 31-01-2018 (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.
- “Uitvoering van opdracht van bestuurder in naam en voor rekening van rechtspersoon, meest uitgebreide bevoegdheid om te vertegenwoordigen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18: De algemene vergadering van de vennoten moet eenmaal per jaar worden opgeroepen, binnen de zes maanden na de afsluiting van het…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-12-2018 ↗
- Leoville Properties Comm.VA (BE 0640.673.914) all shares
Capital over time
- 21-12-2018 Capital stated in the deed · €100,000 · 100 shares