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DIONS SPIRITS

Active Risk: moderate General partnershipfounded 2020active for 6 yearsRue du Faubourg 5, 1360 PerwezKBO/BCE: BE 0757.698.276
DIONS SPIRITS
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Board

1 director, no change since 2021
KIPOY Kings Masasu
Manager
appointed by deed of 06-10-2021
earlier manager and director, until 13-09-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 04-11-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KIPOY Kings Masasu
Manager
DALCQ Valentin
Day-to-day manager
CALMANT Guillaume
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • KIPOY Kings Masasu
    • Manager and director, until 13-09-2021
    • Manager, appointed by deed of 06-10-2021, still in office
  • DALCQ Valentin
    • Day-to-day manager, until 06-10-2021
  • CALMANT Guillaume
    • Manager (not named in the articles), appointed by deed of 04-11-2020, last mentioned in 2020

Control

Shareholder
CALMANT Guillaume
This company
DIONS SPIRITS

Articles of association

deed of 04-11-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Peut accomplir seul tous actes nécessaires ou utiles à accomplissement objet sauf ceux que la loi réserve à assemblée générale, parmi les…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Unanimité des associés réunis en assemblée générale, droit de se retirer sans accord des autres associés”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of March at 18:00
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

Shareholders

Stated in the deed deed of 06-12-2023 ↗
  • CALMANT Guillaume Associé fondateur
Share transfer deed of 06-12-2023 ↗
Stated in the deed deed of 06-10-2021 ↗
Share transfer deed of 06-10-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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