HELLO BRUSSELS
Last board
3 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d'administration §1er. Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 10-06-2022
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
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- Director, appointed by deed of 10-06-2022, still in office
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- Director, appointed by deed of 10-06-2022, still in office
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- Director, appointed by deed of 10-06-2022, still in office
Control
Founders
, ,
This company
HELLO BRUSSELS
Articles of association
deed of 10-06-2022 (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.
- At most 7 directors“Rémunération des administrateurs, fixe ou proportionnelle”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Registre des membres, admis si ordre du jour requiert,accord président pour s'adresser,exclusion possible”
- 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.
- Last Friday of June at 19:00
- 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
Founders
At incorporation
deed of 10-06-2022 ↗
- founder
- founder
- founder