FABEHA
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 Watermael-Boitsfort
from 13-02-2023 to 30-10-2023
Also on 209 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 15-12-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierBankruptcy 13-02-2023
Mandates as a list
-
- Director, appointed by deed of 03-01-2023, until the bankruptcy of 13-02-2023
-
- Director, appointed by deed of 10-06-2022, until 03-01-2023
-
- Director (not named in the articles), appointed by deed of 15-12-2020, until 10-06-2022
Control
Shareholder
This company
FABEHA
Articles of association
deed of 15-12-2020 (in French)- 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.
- “Un ou plusieurs administrateurs, l'assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs;à défaut d’indication de durée…”
- 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.
- First Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 03-01-2023 ↗
- 1,000 shares
Share transfer
deed of 03-01-2023 ↗
- to 1,000 shares
Stated in the deed
deed of 10-06-2022 ↗
- 1,000 shares
At incorporation
deed of 15-12-2020 ↗
- 850 shares (85%) · €4,250
- 50 shares (5%) · €250
- 50 shares (5%) · €250
- 50 shares (5%) · €250
Capital transactions
Capital over time
- 15-12-2020 Incorporation · 1,000 shares