FILECTRO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
1 nameEVERAERTS Philippe Jean-Marie
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- EVERAERTS Philippe Jean-Marie
- Director (not named in the articles), appointed by deed of 22-08-2019, last mentioned in 2019
Control
Capital
- Contribution
- €14,750
- Shares
- 135
- Contribution per share
- €109
- Equity per share
- €149 in 2025
- Source
- deed of 22-08-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-07-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V-ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 31-07-2023 (in French)
- 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 auditordeed of 22-08-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 31-07-2023 (in French)
Shareholders
At incorporation
deed of 22-08-2019 ↗
- EVERAERTS Philippe Jean-Marie 135 shares (100%) · €14,750 in cash
Capital transactions
Capital over time
- 31-07-2023 Capital stated in the deed · 135 shares
- 22-08-2019 Incorporation · €14,750 · 135 shares