DOUAS
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 Watermael-Boitsfort
from 25-01-2021 to 29-10-2024
Also on 209 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 06-02-2019
Mandates through the years
2 namesManager
Manager
Earlierend not datedBankruptcy 25-01-2021
Mandates as a list
-
- Manager, appointed by deed of 06-02-2019, until 12-03-2019
- Manager, appointed by deed of 06-02-2019, last mentioned in 2019
-
- Manager, appointed by deed of 25-02-2019, last mentioned in 2019
Control
Shareholders
This company
DOUAS
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Source
- deed of 06-02-2019
Articles of association
deed of 06-02-2019 (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.
- “Parts sociales,cession entre vifs ou transmission pour cause de mort,à peine de nullité, agrément de la moitié au moins des associés…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
Stated in the deed
deed of 05-07-2019 ↗
- 500 shares
- 500 shares
Share transfer
deed of 05-07-2019 ↗
- to 1 share
- to 499 shares
At incorporation
deed of 06-02-2019 ↗
- 999 shares (99.9%)
- 1 share (0.1%)