Gilbert Services
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Managing director
Managing director
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-09-2020, until 28-11-2022
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- Manager, appointed by deed of 02-09-2020, last mentioned in 2020
-
- Manager, appointed by deed of 02-09-2020, last mentioned in 2020
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 28-03-2019, last mentioned in 2019
-
- Director, appointed by deed of 28-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 28-03-2019, last mentioned in 2019
Control
Shareholders
,
This company
Gilbert Services
Capital
- Capital
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Source
- deed of 02-09-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “III. MESURES TRANSITOIRES a)Nomination de gérants: Mr. , Mme. , Mr. , susmentionnés. b) Le premier exercice se termine le 31/12/2020…”deed of 02-09-2020 (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 28-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:97 §§ 1 et 3 paragraphe 1 Code des sociétés, chaque intéressé devant président tribunal commerce siège en audience comme référé un…”deed of 02-09-2020 (in French)
Shareholders
Stated in the deed
deed of 02-09-2020 ↗
- 12,500 shares
- 12,500 shares
At incorporation
deed of 28-03-2019 ↗
- 12,500 shares (50%) · €12,500
- 12,500 shares (50%) · €12,500
Capital transactions
Capital over time
- 02-09-2020 Capital stated in the deed · €25,000 · 25,000 shares
- 28-03-2019 Incorporation · 25,000 shares