Dotremont Raphaël
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
1 name, the dashed line is todayDotremont Raphaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dotremont Raphaël
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas de dissolution de la société, la liquidation est effectuée par le ou les administrateurs en exercice, à moins que l'assemblée…”
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €6,200
- 13-02-2024 Converted to unavailable equity · €1,860
- 13-02-2024 Converted to uncalled contributions · €12,400