BXL
Curator
1 mandateCurator, Chaussee De Waterloo 880, 1000 Bruxelles 1
from 30-05-2022 to 07-07-2023
Also on 210 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 14-09-2017
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Earlierend not datedBankruptcy 30-05-2022
Mandates as a list
-
- Manager, appointed by deed of 14-03-2019, last mentioned in 2019
-
- Manager, appointed by deed of 14-09-2017, until 06-11-2017
- Manager, appointed by deed of 22-02-2018, until 11-02-2019
-
- Manager, appointed by deed of 06-11-2017, until 20-11-2017
Control
Shareholder
This company
BXL
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Source
- deed of 14-09-2017
Articles of association
deed of 14-09-2017 (in French)- 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 Monday of June at 11:00
Shareholders
Stated in the deed
deed of 14-03-2019 ↗
- 100%
Share transfer
deed of 22-02-2018 ↗
- to
Share transfer
deed of 06-11-2017 ↗
- to all shares
At incorporation
deed of 14-09-2017 ↗
- 1,000 shares (100%) · €18,600