DOT Product
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayPEETERS Bryan Lucien Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEETERS Bryan Lucien Guy
- Director (not named in the articles), appointed by deed of 13-07-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Equity per share
- €193 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (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“L’assemblée qui nomme fixe nombre, durée du mandat et, en cas de pluralité, pouvoirs, organe d’administration”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort sans agrément à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Shareholders
At incorporation
deed of 13-07-2023 ↗
- PEETERS Bryan Lucien Guy 1,200 shares (100%) · €3,000 in cash