CYCLOO
Last board
3 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-03-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Aurore Debry
- Director, appointed by deed of 24-03-2021, still in office
- Capucine Debry
- Director, appointed by deed of 24-03-2021, still in office
- Véronique Van den Abeele
- Director, appointed by deed of 24-03-2021, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-03-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt least 2 directors“Assemblee generale comporte deux membres”“Majorite simple voix presentes et representees, en tout temps par Assemblee generale”deed of 24-03-2021 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Majorité des voix présentes ou représentées, Assemblée générale”deed of 24-03-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-03-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Chaussée de l'Hosté 101,1300 Wavre”deed of 17-06-2024 (in French)
Founders
At incorporation
deed of 24-03-2021 ↗
- Aurore Debry founder
- Capucine Debry founder
- Véronique Van den Abeele founder