DJ
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBoardRest of the term
Mandates as a list
- DUTERME Jacqueline Emilia Marie Madeleine Josèphe
- Director, appointed by deed of 01-12-2020, still in office
- JORIS Didier Gilbert Ghislain
- Director, appointed by deed of 01-12-2020, still in office
Control
This company
DJ
Capital
- Capital
- €1
- Source
- deed of 01-12-2020
Articles of association
deed of 01-12-2020 (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 2 directorsAt most 6 directorsAt least 4 directorsAt most 5 directors“Première Phase”“Deuxième Phase”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil d'administration après Décertification de tous les Certificats, dans conditions énoncées par la Loi”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sans préjudice de la Faculté de reprise ou de la Convention en matière de Décertification, dans conditions prévues par la Loi”“Membres du Conseil d'Administration, sauf exercice de la Faculté de reprise”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Livres et documents de la Fondation dissoute, personne à désigner par les liquidateurs”
Founders
At incorporation
deed of 01-12-2020 ↗