CORE BRUSSELS
Last board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2022
Mandates through the years
2 names, the dashed line is todayBAMBA EWELI
Director
Director
GOFFIN Caroline
Director
Director
Board
Mandates as a list
- BAMBA EWELI
- Director, appointed by deed of 22-08-2022, still in office
- GOFFIN Caroline
- Director, appointed by deed of 22-08-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Source
- deed of 22-08-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-08-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-08-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00deed of 22-08-2022 (in French)
- 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 auditordeed of 22-08-2022 (in Dutch)
Shareholders
At incorporation
deed of 22-08-2022 ↗
- BAMBA EWELI 5 shares (50%) · €1,000
- GOFFIN Caroline 5 shares (50%) · €1,000
Capital transactions
Capital over time
- 22-08-2022 Incorporation · €2,000 · 10 shares
- 22-08-2022 Incorporation · €2,000