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Curators
the curators have managed the company since 03-03-2025Last board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 10-05-2024
Mandates through the years
3 names, the dashed line is todayDELREZ Victor André Georges Ghislain
Director (not named in the articles)
Director (not named in the articles)
THIELENS Séréna Nathalie Ilona
Director (not named in the articles)
Director (not named in the articles)
VARGAS GARCIA Fabian
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 03-03-2025
Mandates as a list
- DELREZ Victor André Georges Ghislain
- Director (not named in the articles), appointed by deed of 10-05-2024, until the bankruptcy of 03-03-2025
- THIELENS Séréna Nathalie Ilona
- Director (not named in the articles), appointed by deed of 10-05-2024, until the bankruptcy of 03-03-2025
- VARGAS GARCIA Fabian
- Director (not named in the articles), appointed by deed of 10-05-2024, until the bankruptcy of 03-03-2025
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 10-05-2024
Articles of association
deed of 10-05-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, écrit par pli recommandé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 10-05-2024 ↗
- THIELENS Séréna Nathalie Ilona 50 shares (50%) · €12,500
- VARGAS GARCIA Fabian 50 shares (50%) · €12,500