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CLAIRMONZ

Inactive KBO/BCE: BE 0747.860.102
CLAIRMONZ
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Curator

1 mandate
Genevieve Dedobbeleer
Curator, Rue De Charleroi 2, 1400 Nivelles
from 13-11-2023 to 30-12-2025
Also on 228 other cases

Mandates through the years

3 names, the dashed line is today
TSHIKA-Mbalabo
Director
Tshika-Mabalabo
Director
BOGANGA Delmon
Director
Earliermandate already running before its first mentionend not datedBankruptcy 13-11-2023
Mandates as a list
  • TSHIKA-Mbalabo
    • Director, until 31-03-2023
  • Tshika-Mabalabo
    • Director, appointed by deed of 13-08-2020, last mentioned in 2020
  • BOGANGA Delmon
    • Director, appointed by deed of 08-06-2020, last mentioned in 2020

Control

Shareholder
Delmon BOGANGA
This company
CLAIRMONZ

Capital

Capital
€6,200
Shares
100
Contribution per share
€62
Source
deed of 08-06-2020

Articles of association

deed of 08-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, assemblée fixe nombre,durée et si pluralité pouvoirs”
“Si rémunéré assemblée majorité absolue ou actionnaire unique montant fixe ou proportionnelle, frais généraux plus…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans recours avec rachat exigé au prix notifié ou expert commun accord ou président tribunal entreprise référé requête partie…”
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.
First Friday of June at 14:00
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

Stated in the deed deed of 20-04-2023 ↗
Share transfer deed of 20-04-2023 ↗
At incorporation deed of 08-06-2020 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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