FRITSCH CONSTRUCT
Curator
1 mandateCurator, Avenue Louise 486 Bte 6, 1050 03 Ixelles
from 02-11-2020 to 09-07-2021
Also on 29 other cases
Mandates through the years
2 namesEL BOUJJOUFI KARIM
Manager
Manager
FRITSCH, Shouan, Virginien, Youssef
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 02-11-2020
Mandates as a list
- EL BOUJJOUFI KARIM
- Manager, appointed by deed of 20-10-2020, last mentioned in 2020
- FRITSCH, Shouan, Virginien, Youssef
- Director (not named in the articles), appointed by deed of 27-11-2019, until 11-05-2020
Control
Articles of association
deed of 27-11-2019 (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.
- “Assemblée générale à la majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Six mois du refus”
- 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 Saturday of May 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 27-11-2019 ↗
- FRITSCH, Shouan, Virginien, Youssef 100 shares