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COMPTA+PLUS

Active Private limited companyfounded 2000active for 26 yearsRue du Bouchat, Spontin 29A, 5530 YvoirKBO/BCE: BE 0471.664.478 #9 oldest company in Yvoir, Professional and technical services sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 27-07-2023 term without a fixed end
earlier manager, until 27-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Guy MONTULET
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Guy MONTULET
    • Director (not named in the articles), appointed by deed of 27-07-2023, still in office
    • Manager, until 27-07-2023

Control

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€211 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-07-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixée par assemblée qui nomme, nombre et pouvoirs en cas de pluralité, un ou plusieurs administrateurs”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Doivent légalement détenir la majorité des droits de vote à l’assemblée générale, experts-comptables certifiés,conseillers fiscaux…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun…”

Capital transactions

Capital over time
  1. 27-07-2023 Incorporation · €18,600 · 186 shares
  2. 27-07-2023 Capital increase of €27,000 · to €45,600 · 270 new shares
  3. 27-07-2023 Capital reduction of €27,000 · to €18,600
  4. 27-07-2023 Converted to unavailable equity
  5. 19-03-2019 Capital reduction of €27,000 · to €18,600
  6. 19-03-2019 Incorporation · €18,600 · 186 shares
  7. 19-03-2019 Capital increase of €27,000 · 270 new shares

Next steps