BODYONE
Curator
1 mandateCurator, Chaussee De Charleroi 164, 5070 04 Vitrival
from 11-07-2024 to 29-10-2025
Also on 38 other cases
Last board
2 directors, no change since 2023Director
appointed by deed of 12-01-2023
term without a fixed end
also on the board of 1 other company
- 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 12-01-2023
Mandates through the years
2 names, the dashed line is todayPierre SAE HOUER
Director
Director
Véronique BAEY
Director
Director
BoardBankruptcy 11-07-2024
Mandates as a list
- Pierre SAE HOUER
- Director, appointed by deed of 12-01-2023, until the bankruptcy of 11-07-2024
- Véronique BAEY
- Director, appointed by deed of 12-01-2023, until the bankruptcy of 11-07-2024
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (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.
- “Assemblée qui nomme fixe nombre durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques ou morales…”“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation voyages…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 12-01-2023 ↗
- Véronique BAEY 690 shares (69%) · €690
- Pierre SAE HOUER 310 shares (31%) · €310