EFFICIENCY CONSULTING
Curator
1 mandateCurator, Rue De Clairvaux 40, 1348 Louvain-La-Neuve
from 11-12-2023 to 07-11-2024
Also on 214 other cases
Last board
1 director, last change in 2022- 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 13-12-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 11-12-2023
Mandates as a list
- LOUBRIS Serge
- Director, from 01-07-2022, until the bankruptcy of 11-12-2023
- HERBIET Jonathan
- Manager, appointed by deed of 09-06-2020, until 01-07-2022
- Huts Benoit
- Manager, until 01-02-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €109 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 13-12-2022 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs onéreux gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00