FERME MAXIMILIEN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-06-2025
Mandates through the years
1 name, the dashed line is todaySermeus Agnes Lucienne Christiane Nicole
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sermeus Agnes Lucienne Christiane Nicole
- Director (not named in the articles), appointed by deed of 18-06-2025, still in office
Control
Founders
Sermeus Agnes Lucienne Christiane Nicole, Gunter & Co Holdings Limited, Hazard Julien Axel Fabian
and 2 others
This company
FERME MAXIMILIEN
Articles of association
deed of 18-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 125 shares60 shares
- 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 Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Shareholders
At incorporation
deed of 18-06-2025 ↗
- Sermeus Agnes Lucienne Christiane Nicole “déposé sur un compte spécial ouvert au nom de la société en formation auprès de la Banque CBC”
- Gunter & Co Holdings Limited (BE 1024.173.411) 20 shares · in cash
- Hazard Julien Axel Fabian 20 shares · in cash
- Du Monceau de Bergendal Cédric Lino Marie Claude Romuald 10 shares · in cash
- Sermeus Françoise Agnès Chantal 10 shares · in cash
Capital transactions
Capital over time
- 18-06-2025 Incorporation · 185 shares