CCB.ABDLB
Curator
1 mandateCurator, Pl. Vieuxtemps 7, 4800 Verviers- . Belgisch Staatsblad — 25.11.2022 − Ed. 2 — Moniteur Belge
from 21-11-2022 to 12-12-2023
Also on 31 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 15 - REPRÉSENTATION EXTERNE La société est liée par les actes accomplis par chaque gérant. Tous actes engageant la société sont…”deed of 08-04-2019
Mandates through the years
1 name, the dashed line is todayManager
Earlierend not datedBankruptcy 21-11-2022
Mandates as a list
-
- Manager, appointed by deed of 08-04-2019, last mentioned in 2019
Control
Founders
,
This company
CCB.ABDLB
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 08-04-2019
Articles of association
deed of 08-04-2019 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 15:00
- 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
Shareholders
At incorporation
deed of 08-04-2019 ↗
- 90 shares (90%) · €16,740 in cash
- 10 shares (10%) · €1,860 in cash