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BK MANA

Active
Private limited companyfounded 2003active for 23 yearsRue du Pays-de-Liège 13, 4020 Liège, BelgiumKBO/BCE: BE 0479.432.002

Directors

Directors
1 director
PIRRERA Barbara Carmela Micheline
Administrateur non statutaire · in office according to the act of 05-01-2024
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €18,600

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Ad nutum, assemblée générale”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mutatis mutandis héritiers légataires 2 mois faire connaître qualité chaque héritier pour son compte, prix offert à défaut expert commun…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Entièrement souscrites ou plus aucun prévale, nombre d'actions détenues au jour de l'émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, modifications statuts”

Articles of association, deed of 05-01-2024 (in French)

Next steps