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FaçadITE

Dissolution or liquidation Private limited company (pre-2019)founded 2000KBO/BCE: BE 0473.131.158

Last board

1 director, no change since 2023
Manager
appointed by deed of 20-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 20-09-2023, still in office
    • Manager (not named in the articles), appointed by deed of 11-09-2015, until 20-09-2023
    • Manager (not named in the articles), appointed by deed of 11-09-2015, last mentioned in 2015
    • Manager, appointed by deed of 20-04-2016, until 18-10-2016
    • Manager, until 11-09-2015

Control

Shareholders
This company
FaçadITE
Equity €60,888
Profit €28,938 in 2021

Capital

Capital
€18,600
Source
2021 annual accounts

Articles of association

deed of 11-09-2015 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“11ter, décès”
“11bis, nombre de parts,prix offert pour chaque part”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus, 21bis”

Shareholders

Stated in the deed deed of 20-09-2023 ↗
  • 186 shares
  • all shares
Share transfer deed of 20-09-2023 ↗
  • to 186 shares
Stated in the deed deed of 30-03-2018 ↗
  • 186 shares
Stated in the deed deed of 21-12-2016 ↗
  • 186 shares
Stated in the deed deed of 18-10-2016 ↗
  • all shares
  • 46 shares
Share transfer deed of 18-10-2016 ↗
  • to 46 shares
Show 3 older mentions
Stated in the deed deed of 20-04-2016 ↗
  • 186 shares
Share transfer deed of 20-04-2016 ↗
  • to 46 shares
Stated in the deed deed of 16-11-2015 ↗
  • 186 shares

Next steps