CARNO
Curator
1 mandateCurator, Avenue Louise 391 Bte 3, 1050 Fr Bruxelles 5
from 22-07-2022 to 08-10-2024
Also on 166 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs du gérant 1. à l'article 257 du Code des Sociétés sur les sociétés commerciales et sauf organisation par l'assemblée…”deed of 04-10-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not datedBankruptcy 22-07-2022
Mandates as a list
-
- Manager, appointed by deed of 24-02-2020, last mentioned in 2020
-
- Manager, appointed by deed of 04-10-2018, until 31-12-2019
Control
Shares transferred to
This company
CARNO
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 04-10-2018
Articles of association
deed of 04-10-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 24-02-2020 ↗
- to
- to
At incorporation
deed of 04-10-2018 ↗
- 98 shares (98%) · €18,228
- 2 shares (2%) · €372
Capital transactions
Capital over time
- 04-10-2018 Incorporation · €18,600 · 100 shares
- 04-10-2018 Incorporation · €18,600 · 100 shares