CAMBRIX
Last board
1 director, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 24-10-2024
Mandates through the years
2 names, the dashed line is todaySlojewska Anna
Director
Director
SŁOJEWSKA Anna
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- Slojewska Anna
- Director, from 15-01-2018 to date
- SŁOJEWSKA Anna
- Sole director, until 15-06-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs, assemblée générale fixe nombre,durée mandat et,en cas de pluralité,pouvoirs”deed of 24-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 24-10-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 CSA sans autorisation spéciale, assemblée peut limiter tout temps majorité simple”deed of 24-10-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1180 Uccle, Avenue Brugmann 445, délai déterminé par la loi”deed of 15-06-2026 (in French)