BOME
Curator
1 mandateCurator, Rue Des Martyrs, 38, 4800 Verviers
from 14-02-2022 to 03-10-2023
Also on 45 other cases
Mandates through the years
2 names, the dashed line is todaySeul gérant
Manager
Earlierend not datedBankruptcy 14-02-2022
Mandates as a list
-
- Seul gérant, appointed by deed of 03-06-2016, until 11-04-2018
-
- Manager, appointed by deed of 11-04-2018, last mentioned in 2018
Control
Shareholders
,
This company
BOME
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 03-06-2016
Articles of association
deed of 03-06-2016 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité simple, un ou plusieurs gérants, associés ou non”
- 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.
- Second Tuesday of April
Shareholders
Stated in the deed
deed of 11-04-2018 ↗
- 50 shares
- 10 shares
Share transfer
deed of 11-04-2018 ↗
- to 10 shares
- to 20 shares
At incorporation
deed of 03-06-2016 ↗
- associé commandité · 30 shares
- associé commanditaire · 30 shares
Capital transactions
Capital over time
- 11-04-2018 Capital stated in the deed · 60 shares
- 03-06-2016 Incorporation · €6,000 · 60 shares