GESTION PERFORMANCE
Curator
the curator has managed the company since 23-03-2026Last board
1 director, 1 in day-to-day management, no change since 2023Administrateur non statutaire et administratrice déléguée
administrateur non statutaire et administratrice déléguée since 12-10-2017
administrateur non statutaire et administratrice déléguée appointed by deed of 06-12-2023
earlier manager, until 06-12-2023
listed in the 2024 annual accounts, filed on 08-10-2025
1 other company bankruptMandates through the years
1 name, the dashed line is todayAdministrateur non statutaire et administratrice déléguée
LeadershipBoardEarlierBankruptcy 23-03-2026
Mandates as a list
-
- Manager (not named in the articles), from 12-10-2017 to 06-12-2023
- Administrateur non statutaire et administratrice déléguée, appointed by deed of 06-12-2023, until the bankruptcy of 23-03-2026
- Administrateur non statutaire et administratrice déléguée, appointed by deed of 06-12-2023, until the bankruptcy of 23-03-2026
Control
Founders
,
This company
GESTION PERFORMANCE
Equity -€23,027
Loss €36,639 in 2024
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€230 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 06-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-10-2017 (in French)
Shareholders
At incorporation
deed of 16-10-2017 ↗
- 99 shares (99%) · €18,414 in cash
- 1 share (1%) · €186 in cash
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 100 shares
- 16-10-2017 Incorporation · €18,600 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 29-04-2024appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.