FLS TARGET
Curators
2 mandatesCurator, Quai De Rome 19/8, 4000 Liege 1
from 25-09-2023 to 10-12-2024
Also on 137 other cases
Curator, Quai Des Ardennes 65, 4020 Liege 2
from 25-09-2023 to 10-12-2024
Also on 152 other cases
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 19-02-2021
earlier director, until 26-04-2022
Mandates through the years
2 names, the dashed line is todayJordan TUNC
Director (not named in the articles)
Director (not named in the articles)
AUDINO Anthony
Director
Director
BoardEarlierBankruptcy 25-09-2023
Mandates as a list
- Jordan TUNC
- Director (not named in the articles), appointed by deed of 19-02-2021, until 26-04-2022
- Director (not named in the articles), appointed by deed of 19-02-2021, until the bankruptcy of 25-09-2023
- AUDINO Anthony
- Director, appointed by deed of 26-04-2022, until the bankruptcy of 25-09-2023
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 19-02-2021
Articles of association
deed of 19-02-2021 (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 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 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.
- Last Friday of June
- 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
Founder
At incorporation
deed of 19-02-2021 ↗
- SRL BIBOIS (BE 0447.996.181) sole founder · 100% at incorporation
Capital transactions
Capital over time
- 19-02-2021 Incorporation · €2,000
- 19-02-2021 Incorporation · 200 shares