DOM
Curator
1 mandateCurator, Rue De France 57, 4800 Verviers
from 30-05-2023 to 04-07-2024
Also on 69 other cases
Last board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
also on the board of 2 other companies
1 other company bankruptMandates through the years
3 names, the dashed line is todayDARIMONT Frédéric Elsa Georges
Director (not named in the articles)
Director (not named in the articles)
LAITEM Marc
Director (not named in the articles)
Director (not named in the articles)
LOPEZ RODRIGUEZ Olivier
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-05-2023
Mandates as a list
- DARIMONT Frédéric Elsa Georges
- Director (not named in the articles), appointed by deed of 28-03-2022, until the bankruptcy of 30-05-2023
- LAITEM Marc
- Director (not named in the articles), appointed by deed of 28-03-2022, until the bankruptcy of 30-05-2023
- LOPEZ RODRIGUEZ Olivier
- Director (not named in the articles), appointed by deed of 28-03-2022, until the bankruptcy of 30-05-2023
Control
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (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.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- 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 28-03-2022 ↗
- DARIMONT Frédéric Elsa Georges 15 shares (25%) · €1,500
- LAITEM Marc 15 shares (25%) · €1,500
- LOPEZ RODRIGUEZ Olivier 30 shares (50%) · €3,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- LS MELO bankruptcy on 18-09-2023Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.