C.M.D.
Last board
3 directors, 2 in day-to-day management, last change in 2021ARISTOTE NV
Director and managing director, permanent representative NAVEZ Luc Marie Paul Louis
director in office according to the deed of 24-08-2021
managing director appointed by deed of 24-08-2021
Director and managing director, permanent representative BICAK Agim
director in office according to the deed of 24-08-2021
managing director appointed by deed of 24-08-2021
Permanent representatives 2
NAVEZ Luc Marie Paul Louis
Permanent representative, for ARISTOTE
in office according to the deed of 24-08-2021
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ARISTOTE
- Director, since before 24-07-2021
- Director, until 24-07-2021
- Managing director, appointed by deed of 24-08-2021, still in office
- EFAN
- Director, since before 24-07-2021
- Director, until 24-07-2021
- Managing director, appointed by deed of 24-08-2021, still in office
- NOUALI Mustapha
- Director, since before 31-12-2021
Control
Shareholders
ARISTOTE, EFAN
This company
C.M.D.
Equity €169,413
Loss €209,769 in 2022
Capital
- Contribution
- €202,100
- Source
- 2022 annual accounts
Articles of association
deed of 26-10-2023 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1950 Kraainem,Avenue des Châtaignes,7, livres et documents sociaux”
Shareholders
Stated in the deed
deed of 23-09-2021 ↗