ELINES
Curator
the curator has managed the company since 16-09-2024Last board
2 directors, no change since 2024Manager
since 15-03-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 15-04-2024
1 other company bankruptManager
since 15-03-2018
term without a fixed end
listed in the 2022 annual accounts, filed on 15-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “GERANCE La société est administrée par un ou plusieurs gérants, associés ou non, nommés par l'assemblée générale et toujours révocable par…”deed of 19-03-2018
Mandates through the years
3 names, the dashed line is todayManager
Manager
Director
BoardEarlierBankruptcy 16-09-2024
Mandates as a list
-
- Manager, from 15-03-2018, until the bankruptcy of 16-09-2024
-
- Manager, from 15-03-2018, until the bankruptcy of 16-09-2024
-
- Director, from 15-03-2018 to 03-07-2024
Control
Shares transferred to
This company
ELINES
Equity €4,858
Loss €5,091 in 2022
Capital
- Capital
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €48.58 in 2022
- Source
- deed of 19-03-2018
Articles of association
deed of 19-03-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
Shareholders
Share transfer
deed of 15-07-2024 ↗
- to 100%
At incorporation
deed of 19-03-2018 ↗
- 100 shares (100%)
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- bankruptcy on 11-03-2019appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.