CAP SOURIRE
Board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-07-2019
Mandates through the years
4 names, the dashed line is todayMarc LIEGEOIS
Managing director
Managing director
LAMBIN Frédéric Marie François Luc
Administrateur non statutaire de classe b
Administrateur non statutaire de classe b
LAMOCK Rudy Louis Paul
Administrateur non statutaire de classe b
Administrateur non statutaire de classe b
Laurent CAMNITZER
Managing director
Managing director
Earlierend not dated
Mandates as a list
- Marc LIEGEOIS
- Administrateur non statutaire de classe a, appointed by deed of 11-07-2019, until 20-12-2021
- Administrateur non statutaire de classe a, appointed by deed of 11-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 11-07-2019, until 20-12-2021
- Managing director, appointed by deed of 11-07-2019, last mentioned in 2019
- LAMBIN Frédéric Marie François Luc
- Administrateur non statutaire de classe b, appointed by deed of 11-07-2019, last mentioned in 2019
- LAMOCK Rudy Louis Paul
- Administrateur non statutaire de classe b, appointed by deed of 11-07-2019, last mentioned in 2019
- Laurent CAMNITZER
- Administrateur non statutaire de classe a, appointed by deed of 11-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 11-07-2019, last mentioned in 2019
Control
98%
This company
CAP SOURIRE
Equity -€65,914
Loss €36,281 in 2024
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- -€35.44 in 2024
- Source
- deed of 11-07-2019
Owners through the years
as the annual accounts name themOwners as a list
- CARTER AND CO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
2 ownersOwners 2
- CARTER AND COparentEquity €1.3m Loss of €88,094 in 2024 (profit of €192,922 in 2023) Checked score 5598%
- Sourcedeed 11-07-2019share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-07-2019 ↗
- ARGEMA (BE 0537.865.988) 929 shares (49.9%) · €9,290
- CARTER AND CO (BE 0435.491.297) 929 shares (49.9%) · €9,290
- LAMOCK Rudy Louis Paul 1 share (0.1%) · €10
- LAMBIN Frédéric Marie François Luc 1 share (0.1%) · €10
Capital over time
- 11-07-2019 Incorporation · €18,600 · 1,860 shares