CRT SOLUTION
Curator
1 mandateCurator, Rue De La Grande Triperie, 15, 7000 Mons
from 09-01-2023 to 13-05-2024
Also on 82 other cases
Last board
1 director, 1 in day-to-day management, no change since 2021Director (not named in the articles) and managing director
appointed by deed of 08-09-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCHARPENTIER Raphaël Pierre Roland
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardBankruptcy 09-01-2023
Mandates as a list
- CHARPENTIER Raphaël Pierre Roland
- Director (not named in the articles), appointed by deed of 08-09-2021, until the bankruptcy of 09-01-2023
- Managing director, appointed by deed of 08-09-2021, until the bankruptcy of 09-01-2023
Control
Articles of association
deed of 08-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
- 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 day of June at 12:00
- 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 auditor
Founder
At incorporation
deed of 08-09-2021 ↗
- CHARPENTIER Raphaël Pierre Roland sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-09-2021 Incorporation · 20 shares