FM CONSTRUCTIONS
Curator
1 mandateCurator, Rue Du Presbytere 38, 6900 06 Hargimont
from 27-05-2022 to 19-07-2024
Also on 29 other cases
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 27-05-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-08-2020, last mentioned in 2020
Control
Founders
,
This company
FM CONSTRUCTIONS
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 12-08-2020
Articles of association
deed of 12-08-2020 (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.
- “Frais généraux, assemblée générale majorité absolue voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions si plusieurs, choisi de commun accord ou président tribunal de l'entreprise statuant…”
- 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.
- First Friday 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
Shareholders
At incorporation
deed of 12-08-2020 ↗
- 150 shares (50%)
- 150 shares (50%)