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COLLIN-PAREZ ASSURANCES

Active
Private limited companyfounded 2006active for 20 yearsRue Auguste Marin 1, 6200 Châtelet, BelgiumKBO/BCE: BE 0878.425.367
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COLLIN-PAREZ ASSURANCESActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2023
Cédric COLLIN
Director (not named in the articles) · appointed in the act of 13-10-2023
Current
Jean-Marc COLLIN
Director (not named in the articles) · appointed in the act of 13-10-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 13-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cédric COLLIN
  • Manager, until 13-10-2023
  • Director (not named in the articles), appointed in the act of 13-10-2023, still in office
Jean-Marc COLLIN
  • Manager, until 13-10-2023
  • Director (not named in the articles), appointed in the act of 13-10-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”

Articles of association, deed of 13-10-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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