C.L Soins
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
COVELIERS, Lionel
Current
Director (not named in the articles) · appointed in the act of 21-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-10-2026Owners and capital
Shareholders
At incorporation
act of 21-10-2026 ↗
- COVELIERS, Lionel 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 21-10-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 21-10-2026 (in French)