EMIL-MILO
Last board
1 director, no change since 2022Director and manager
since 25-06-2020
listed in the 2021 annual accounts, filed on 30-05-2022
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: BEVOEGDHEDEN VAN DE ZAAKVOERDER Overeenkomstig het Wetboek van Vennootschappen kan elke zaakvoerder alle daden stellen die nodig…”deed of 21-03-2019
Mandates through the years
3 names, the dashed line is todayDirector and manager
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director and manager, from 25-06-2020 to date
-
- Director, from before 30-06-2021 to 29-08-2022
-
- Manager (not named in the articles), appointed by deed of 21-03-2019, until 31-08-2020
Control
Shares transferred to
This company
EMIL-MILO
Equity €33,922
Profit €21,380 in 2021
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €339 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 21-03-2019 (in Dutch)- 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.
- “Één of meerdere zaakvoerders al dan niet vennoten voor beperkte of onbeperkte duur;onbeperkt is statutaire zaakvoerder, vergadering bepaalt…”“Algemene kosten onafhankelijk van representatie-,reis- en verplaatsingskosten, Algemene Vergadering bepaalt of mandaat gratis;bij bezoldigd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 29-08-2022 ↗
- to 50 shares · 50%
Share transfer
deed of 07-02-2022 ↗
- to 50 shares · 50%
Share transfer
deed of 31-08-2020 ↗
- to 100 shares · 100%
At incorporation
deed of 21-03-2019 ↗
- 100 shares (100%) · €18,600
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- judicial dissolution on 04-11-2021mandate 2017 to 2018
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.