ERSACE
Curator
1 mandateCurator, Quai Marcellis 7 7, 4020 Liege 2
from 08-04-2024 to 04-11-2025
Also on 86 other cases
Last board
2 directors, no change since 2023Manager
appointed by deed of 11-03-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 03-09-2024
Director (not named in the articles)
appointed by deed of 11-12-2023
earlier manager, until 11-12-2023
listed in the 2023 annual accounts, filed on 03-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayCHEF Cécile
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 08-04-2024
Mandates as a list
- CHEF Cécile Marie-France Ghislaine
- Manager, appointed by deed of 11-03-2019, until the bankruptcy of 08-04-2024
- CHEF Cécile
- Director (not named in the articles), appointed by deed of 11-12-2023, until the bankruptcy of 08-04-2024
- Manager, until 11-12-2023
Control
Founders
CHEF Cécile Marie-France Ghislaine, HACKIN Bernard Paul Denis
This company
ERSACE
Equity -€45,768
Loss €58,431 in 2023
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€246 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 11-12-2023 (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.
- Fourth Wednesday of May at 18:00
Shareholders
At incorporation
deed of 11-03-2019 ↗
- CHEF Cécile Marie-France Ghislaine 183 shares (98.4%) · in cash
- HACKIN Bernard Paul Denis 3 shares (1.6%) · in cash
Capital transactions
Capital over time
- 11-12-2023 Capital stated in the deed · 186 shares
- 11-03-2019 Incorporation · €18,600 · 186 shares