EXTREMUM
Curator
1 mandateCurator, Avenue Armand Huysmans 212, 1050 Ixelles
from 18-09-2023 to 09-04-2024
Also on 232 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 15-10-2021
Mandates through the years
1 name, the dashed line is todayBERLEMONT Jean-Yves Nicolas Maurice Emmanuel
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-09-2023
Mandates as a list
- BERLEMONT Jean-Yves Nicolas Maurice Emmanuel
- Director (not named in the articles), appointed by deed of 15-10-2021, until the bankruptcy of 18-09-2023
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 15-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- UABC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-10-2021 ↗
- UABC (BE 0771.619.360) 1,000 shares (100%) · €2,000 in cash