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FARADAY

Active Risk: not assessed
Limited partnershipfounded 2004active for 22 yearsRue de la Belle-Jardinière 195, 4031 Liège, BelgiumKBO/BCE: BE 0864.937.716
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FARADAYActive
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Directors

Directors
1 director, no change since 2023
Philippe GILLAIN
Statutory manager · appointed in the act of 09-01-2024 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Représentation La société est représentée par le gérant statutaire ou le collège dans tous les actes, y compris ceux où…”
deed of 09-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. QUADRANT 99.6%
  2. FARADAY

Owners 1

Capital transactions

Capital over time
  1. 09-01-2024 Converted to available equity
  2. 09-01-2024 Capital increase · to €50,000 · “multiplication du nombre de parts par cent”

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Le gérant a le pouvoir d'accomplir seul tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, Pouvoir du gérant”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“L'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, sur proposition du gérant”

Articles of association, deed of 09-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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