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C-FI

Active Public limited companyfounded 2013active for 13 yearsAvenue de la Croix-Rouge 136, 4020 LiègeKBO/BCE: BE 0541.591.085
C-FI
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2020

Office holders in the KBO →

Mandates through the years

4 names

Director

Managing director

Director

Co gérant chargé de la gestion commerciale
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 30-03-2020, last mentioned in 2020
    • Manager, appointed by deed of 18-05-2015, until 30-03-2020
    • Chair of the board, appointed by deed of 30-03-2020, last mentioned in 2020
    • Director, appointed by deed of 30-03-2020, last mentioned in 2020
    • Managing director, appointed by deed of 30-03-2020, last mentioned in 2020
    • Manager, until 30-04-2015
    • Manager, appointed by deed of 28-05-2018, until 30-03-2020
    • Director, appointed by deed of 30-03-2020, last mentioned in 2020
    • Co gérant chargé de la gestion commerciale, appointed by deed of 29-08-2016, until 28-05-2018

Control

Shareholders
, ,
This company
C-FI
Equity €577,582
Profit €32,041 in 2025

Capital

Capital
€138,570
Shares
745
Contribution per share
€186
Equity per share
€775 in 2025
Source
deed of 30-03-2020

Articles of association

deed of 30-03-2020 (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.
3 directors
“Seule assemblée générale nomme nouvel administrateur, nombre minimum requis par la loi”
“Cinquième résolution à l’unanimité”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale décide autrement à majorité des voix, toutes opérations prévues par loi”

Shareholders

Stated in the deed deed of 30-03-2020 ↗
  • 75 shares
  • 40 shares
  • 630 shares
Share transfer deed of 30-03-2020 ↗
  • to 40 shares
At incorporation deed of 19-11-2018 ↗
  • €108,066 in cash
  • €11,904 in cash
After the capital increase deed of 19-11-2018 ↗
  • €108,066
  • €11,904
Stated in the deed deed of 28-05-2018 ↗
Share transfer deed of 28-05-2018 ↗
  • to 10 shares
Show 4 older mentions
Stated in the deed deed of 28-02-2017 ↗
Share transfer deed of 28-02-2017 ↗
  • to 40 shares
  • to 10 shares
Stated in the deed deed of 18-05-2015 ↗
  • associé actif
Share transfer deed of 18-05-2015 ↗
  • to 25 shares
  • to 50 shares

Capital transactions

Capital over time
  1. 30-03-2020 Capital stated in the deed · €138,570 · 745 shares
  2. 19-11-2018 Capital increase of €119,970 · to €138,570 · 645 new shares, 86.6% of the 745 shares after the increase · in cash
  3. 19-11-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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