DBO Concept
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDidier Boulvin
Manager
Manager
Board
Mandates as a list
- Didier Boulvin
- Manager, appointed by deed of 12-01-2023, still in office
Control
Articles of association
deed of 12-01-2023 (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.
- “Si accord tous coassociés actions associé décédé cédées à successeurs ou légataires, cession actions commandité publiée au Moniteur belge…”“Décès d'un associé, deux experts, un de chaque partie”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à la majorité prévue par la loi, président du tribunal de commerce”
Shareholders
At incorporation
deed of 12-01-2023 ↗
- Didier Boulvin associé commandité · 99 shares (99%) · €990 in cash
- Jérôme Delestienne associé commanditaire non actif · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 12-01-2023 Incorporation · 100 shares