CONBEL
Curator
1 mandateCurator, Dreve Des Renards 8, 1180 Uccle
from 06-03-2023 to 14-05-2024
Also on 168 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-05-2018
Mandates through the years
2 names, the dashed line is todayANDREICA Romica Vasile
Manager (not named in the articles)
Manager (not named in the articles)
ROMAN Raluca
Manager
Manager
Earlierend not datedBankruptcy 06-03-2023
Mandates as a list
- ANDREICA Romica Vasile
- Manager (not named in the articles), appointed by deed of 23-05-2018, until 18-02-2019
- ROMAN Raluca
- Manager, appointed by deed of 18-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 23-05-2018
Articles of association
deed of 23-05-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas de dissolution,assemblée générale désigne le ou les liquidateurs et détermine pouvoirs,émoluments éventuels et mode de liquidation…”
Shareholders
Stated in the deed
deed of 18-02-2019 ↗
- ROMAN Raluca 100 shares
Share transfer
deed of 18-02-2019 ↗
- ANDREICA Romica to ROMAN Raluca 50 shares
- TOMOIAGA-COMAN Cristian to ROMAN Raluca 20 shares
- COVACI Gheorghe to ROMAN Raluca 10 shares
- MURGU lonut to ROMAN Raluca 10 shares
- CAPRA loan to ROMAN Raluca 10 shares
At incorporation
deed of 23-05-2018 ↗
- ANDREICA Romica Vasile associé commandité · 50 shares · €600
- BERCHES Ioan-Adrian associé commanditaire · 10 shares · €10
- REZMUVES Adrian-Mario associé commanditaire · 10 shares · €10
- CIUI Bogdan-Marian associé commanditaire · 10 shares · €10
Capital transactions
Capital over time
- 18-02-2019 Capital stated in the deed · 100 shares
- 23-05-2018 Incorporation · €1,000 · 100 shares