FINTUB
Curator
1 mandateCurator, Chaussee De Charleroi 231, 6220 Fleurus
from 27-06-2022 to 18-09-2023
Also on 76 other cases
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Monsieur DECHAMPS Nicolas, domicilié à B-1500 Halle, Lenniksesteenweg, 440 Les deux premiers administrateurs ici présents déclarent…”deed of 22-05-2019
Mandates through the years
3 names, the dashed line is todayDechamps Nicolas
Director (not named in the articles)
Director (not named in the articles)
MORELLE Quentin Jean-Marie
Managing director
Managing director
SYGLE
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 27-06-2022
Mandates as a list
- Dechamps Nicolas
- Director (not named in the articles), appointed by deed of 22-05-2019, until 25-10-2021
- MORELLE Quentin Jean-Marie
- Director (not named in the articles), appointed by deed of 22-05-2019, last mentioned in 2019
- Managing director, appointed by deed of 22-05-2019, last mentioned in 2019
- SYGLE
- Director (not named in the articles), appointed by deed of 22-05-2019, last mentioned in 2019
Control
Articles of association
deed of 22-05-2019 (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.
- At least 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tiers voulant acquérir tous titres, C iii Obligation de suite”
- 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.
- Second Friday of April at 16:00
Founders
At incorporation
deed of 22-05-2019 ↗
- SYGLE (BE 0818.419.187) founder
- MORELLE Quentin Jean-Marie founder