GENERAL SECURITY BELGIQUE
Board
1 director, since incorporationGENERAL GROUP EUROPE
Director, permanent representative AYED Mohamed-Ali
appointed by deed of 28-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayGENERAL GROUP EUROPE
Director
Director
Board
Mandates as a list
- GENERAL GROUP EUROPE
- Director, appointed by deed of 28-02-2024, still in office
Control
Founder
GENERAL GROUP EUROPE
This company
GENERAL SECURITY BELGIQUE
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Déterminée ou indéterminée, assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
- General meeting and financial year
- 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.
- Third Monday of June at 18:00
- Audit, dissolution and liquidation
- 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 28-02-2024 ↗
- GENERAL GROUP EUROPE 100 shares (100%) · €25,000 in cash