BPG HOTEL

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

BPG HOTEL

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Région bruxelloise, organe d administration” (deed in French)

deed of 16-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

“Conseil d administration collégial, 3” (deed in French)

deed of 16-08-2024

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

“Caroline Blondiau” (deed in French)

“Sébastien Moens” (deed in French)

“Sonia Palma” (deed in French)

“Patricia Swinnens” (deed in French)

deed of 21-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

“Tout temps par assemblée générale manière requise loi ou cas prévus loi, un ou plusieurs nommés le cas échéant par assemblée générale lors…” (deed in French)

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Tous pouvoirs article 2:87 Code sociétés associations sans autorisation spéciale, assemblée générale peut limiter tout moment majorité…” (deed in French)

deed of 16-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoir de gestion-gestion journalière, à deux membres personnes physiques titre administrateurs délégués” (deed in French)

Other provision: “Admission assemblée générale, 3 jours ouvrables avant date fixée” (deed in French)

Other provision: “Droit de vote, parvenir siège au moins 1 jour avant assemblée” (deed in French)

Other provision: “Réserve atteint dixième capital, bénéfices nets” (deed in French)

Other provision: “Acompte sur dividende, respect dispositions légales applicables” (deed in French)

1 more provision in the deed, see the deed of 16-08-2024

deed of 16-08-2024