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CLEOSA

Active Private limited companyfounded 2021active for 5 yearsRue de Belle-Vue,Ethe 24, 6760 VirtonKBO/BCE: BE 0764.715.039

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-03-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-03-2021, still in office

Control

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
-€26.56 in 2025
Source
deed of 09-03-2021

Articles of association

deed of 09-03-2021 (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.
“Assemblée nommant fixe nombre,durée mandat et cas pluralité pouvoirs, nommés avec ou sans limitation durée,qualité administrateur statutaire…”
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré assemblée générale majorité absolue voix…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday 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

Next steps