BIBIT.BE
ActiveDirectors
Directors
1 director, since incorporation
BROCHÉ Luc Jean Paul
Current
Director (not named in the articles) · appointed by deed of 25-01-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-01-2022Owners and capital
Shareholders
At incorporation
deed of 25-01-2022 ↗
- BROCHÉ Luc Jean Paul 10 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 25-01-2022 Incorporation · €1,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, prix notifié ou prix fixé par expert en cas de contestation”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 25-01-2022 (in French)