BLU SKY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
also on the board of 1 other company
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2023
Mandates through the years
1 name, the dashed line is todayBENLAMLIH épouse RIAHI Nadia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENLAMLIH épouse RIAHI Nadia
- Director (not named in the articles), appointed by deed of 25-09-2023, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 25-09-2023
Articles of association
deed of 25-09-2023 (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 cédant,moitié acquéreur(s) proportionnellement au nombre d'actions acquises s'ils sont plusieurs, toutes cessions entre vifs à titre…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs, administrateurs en fonction”
Shareholders
At incorporation
deed of 25-09-2023 ↗
- BENLAMLIH épouse RIAHI Nadia 100 shares (100%) · €15,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- Golden Phenix struck off on 29-02-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.