EXTRA-TIME-L
Last board
1 director, no change since 2021Director
appointed by deed of 14-10-2021
term without a fixed end
also on the board of 2 other companies
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2021
Mandates through the years
1 name, the dashed line is todayLUHAKA Prosper Christopher
Director
Director
Board
Mandates as a list
- LUHAKA Prosper Christopher
- Director, appointed by deed of 14-10-2021, still in office
Control
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 14-10-2021
Articles of association
deed of 14-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Friday of June 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
At incorporation
deed of 14-10-2021 ↗
- LUHAKA Grégory Julien 50 shares (50%) · €10,000
- LUHAKA Prosper Christopher 50 shares (50%) · €10,000
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).
- Centre de Formation La Louvière Centre judicial dissolution on 26-04-2021Official Gazetteappointed in 2022, 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.