CREATE&CODE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 30. Les actions judiciaires tant en demandant qu'en défendant sont intentées ou soutenues au nom de l'association par le Conseil…”“Article 31. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par le Conseil. Il…”deed of 27-09-2019
Full text
Article 31. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par le Conseil. Il n'aura pas à justifier de ses pouvoirs vis-à-vis des tiers.
Mandates through the years
3 namesEarlierend not dated
Mandates as a list
- Alexoaia Dan Andrei
- Director, appointed by deed of 27-09-2019, last mentioned in 2019
- Managing director, appointed by deed of 27-09-2019, last mentioned in 2019
- SICOE Mihaela Teodora Maria
- Director, appointed by deed of 27-09-2019, last mentioned in 2019
- Yves HOUBION
- Director, appointed by deed of 27-09-2019, last mentioned in 2019
Control
Articles of association
deed of 27-09-2019 (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 2 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Membre effectif, majorité des deux tiers des votes valablement exprimés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 27-09-2019 ↗
- ALEXOAIA Dan Andrei founder
- SMART KIDS SRL (BE 0731.714.847) founder
- HOUBION Yves founder
- SICOE Mihaela Teodora Maria founder