DONKEY SYSTEMS
Curator
1 mandateCurator, Avenue Louise 391 Bte 3, 1050 Fr Bruxelles 5
from 30-05-2023 to 29-10-2024
Also on 166 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-04-2016
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 30-05-2023
Mandates as a list
-
- Director, appointed by deed of 24-02-2022, until the bankruptcy of 30-05-2023
-
- Director, appointed by deed of 20-07-2020, until 24-02-2022
-
- Manager, until 20-07-2020
-
- Manager, appointed by deed of 22-03-2019, until 23-08-2019
Control
Shares transferred to
This company
DONKEY SYSTEMS
Equity €12,386
Profit €7,504 in 2019
Capital
- Capital
- €6,200
- Source
- 2019 annual accounts
Articles of association
deed of 27-04-2016 (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 1 director“Fixe ou proportionnelle, rémunération du gérant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par le tiers ou,en cas de contestation,prix à déterminer par expert désigné de commun accord ou à défaut par expert désigné par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May 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
Shareholders
Share transfer
deed of 24-02-2022 ↗
- to 50 shares
Stated in the deed
deed of 20-07-2020 ↗
- associé non actif · 50 shares
- 50 shares
Share transfer
deed of 20-07-2020 ↗
- to 5 shares
- to 35 shares
- to 10 shares
- to 50 shares
Stated in the deed
deed of 08-07-2020 ↗
- 85 shares
- 5 shares
Share transfer
deed of 08-07-2020 ↗
- to 10 shares