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CHARBON STUDIO

Active Private limited companyfounded 2010active for 15 yearsRue du Pot-d'Or 60, 4000 LiègeKBO/BCE: BE 0832.077.282

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-04-2012 term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 24-02-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CINQUIN Michaël
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CINQUIN Michaël
    • Director (not named in the articles), from 01-04-2012 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€18,600
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps