BLOOMI
Mandates through the years
2 namesDI LORETO Eric
Director (not named in the articles)
Director (not named in the articles)
LAMBERT Mathieu
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DI LORETO Eric
- Director (not named in the articles), appointed by deed of 08-10-2019, last mentioned in 2019
- LAMBERT Mathieu
- Director (not named in the articles), appointed by deed of 08-10-2019, last mentioned in 2019
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 08-10-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-10-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 08-10-2019 (in French)
- 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 auditordeed of 08-10-2019 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “7800 Ath, Route de Lessines, n°75, livres et documents sociaux”deed of 13-01-2022 (in French)
Founders
At incorporation
deed of 08-10-2019 ↗
- LAMBERT Mathieu founder
- DI LORETO Eric founder
Capital transactions
Capital over time
- 08-10-2019 Incorporation · 100 shares