DOM IMMO
Board
1 director, no change since 2022CHATBOTLER BVBA
Director, permanent representative Weichsel Ely Aviassaf
appointed by deed of 03-02-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCHATBOTLER
Director
Director
SCHOUPPE Damien Pierre Daniel
Director
Director
BoardEarlier
Mandates as a list
- CHATBOTLER
- Director, appointed by deed of 03-02-2022, still in office
- SCHOUPPE Damien Pierre Daniel
- Director, appointed by deed of 25-10-2019, until 03-02-2022
Control
100%
This company
DOM IMMO
Equity €2,952
Loss €12,048 in 2020
Capital
- Contribution
- €15,000
- Shares
- 120
- Contribution per share
- €125
- Equity per share
- €24.60 in 2020
- Source
- deed of 25-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- CHATBOTLER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2022 ↗
- CHATBOTLER srl (BE 0676.618.451) 120 shares
Share transfer
deed of 03-02-2022 ↗
- KAWA Isaac to CHATBOTLER srl (BE 0676.618.451) 120 shares
At incorporation
deed of 25-10-2019 ↗
- SCHOUPPE Damien Pierre Daniel 40 shares (33.3%) · €5,000 in cash
- PINTO CARDOSO Michaël Alexandre 40 shares (33.3%) · €5,000 in cash
- KAWA Noa Esther Jodi 40 shares (33.3%) · €5,000 in cash
Capital over time
- 25-10-2019 Incorporation · €15,000 · 120 shares