CORKCONCEPT
Curator
1 mandateCurator, Rue De La Leche 36, 4020 Liege 2
from 30-10-2023 to 09-12-2025
Also on 80 other cases
Last board
1 director, 1 in day-to-day management, no change since 2021EAGLE FINANCE
Chair, director and managing director, permanent representative Philipp QUODBACH
appointed by deed of 02-06-2021
- EAGLE FINANCE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 07-08-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayEAGLE FINANCE
Director, Chair, Managing director
Director, Chair, Managing director
BELDIMED
Director
Director
Christian BOAS
Director
Director
NARINX Alexandre Roger Pierre
Director
Director
LeadershipBoardEarlierend not datedBankruptcy 30-10-2023
Mandates as a list
- EAGLE FINANCE
- Director, appointed by deed of 02-06-2021, until the bankruptcy of 30-10-2023
- Chair, appointed by deed of 02-06-2021, until the bankruptcy of 30-10-2023
- Managing director, appointed by deed of 02-06-2021, until the bankruptcy of 30-10-2023
- BELDIMED
- Director, appointed by deed of 07-08-2020, until 02-06-2021
- Christian BOAS
- Director, appointed by deed of 07-08-2020, last mentioned in 2020
- NARINX Alexandre Roger Pierre
- Director, appointed by deed of 07-08-2020, last mentioned in 2020
Control
Capital
- Capital
- €61,500
- Shares
- 12,300
- Contribution per share
- €5
- Source
- deed of 07-08-2020
Articles of association
deed of 07-08-2020 (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.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-08-2020 ↗
- BELDIMED (BE 0451.903.697) 6,273 shares (51%) · €31,365
- NARINX Alexandre Roger Pierre 6,027 shares (49%) · €30,135