DeMAX ENGINEERING
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayIgor VASILEV
Manager
Manager
Board
Mandates as a list
- Igor VASILEV
- Manager, appointed by deed of 27-12-2021, still in office
Control
Founders
Igor VASILEV, Natallia VASILYEVA
This company
DeMAX ENGINEERING
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-04-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 21-04-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Naast deze oorzaken en gerechtelijke ontbinding, slechts door besluit algemene vergadering met vormen en voorwaarden voor…”deed of 21-04-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée Générale détermine le cas échéant les émoluments, un ou plusieurs liquidateur(s) nommé(s) conformément au Code des sociétés”deed of 27-12-2021 (in French)
Shareholders
At incorporation
deed of 21-04-2023 ↗
- Igor VASILEV beherend vennoot · 99 shares (99%) · €99
- Natallia VASILYEVA commanditaire vennoot · 1 share (1%) · €1
At incorporation
deed of 27-12-2021 ↗
- Igor VASILEV commandité · 99 shares (99%) · €99
- Natallia VASILYEVA commanditaire · 1 share (1%) · €1
Capital transactions
Capital over time
- 21-04-2023 Incorporation · €100 · 100 shares
- 27-12-2021 Incorporation · €100 · 100 shares