Henri DAWANCE
Board
1 director, last change in 2023Associé gérant statutaire de la société en commandite
appointed by deed of 12-12-2023
term without a fixed end
earlier gérant de la société agricole, until 12-12-2023
Mandates through the years
1 name, the dashed line is todayAssocié gérant statutaire de la société en commandite
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Associé gérant statutaire de la société en commandite, appointed by deed of 12-12-2023, still in office
- Gérant de la société agricole, until 12-12-2023
- Associé gérant statutaire de la société en commandite, appointed by deed of 12-12-2023, still in office
Control
Capital
- Capital
- €30,986.69
- Shares
- 1,000 in the deed of 12-12-2023
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onéreux, gratuit, volontaires, forcées, exclusion, retrait, usufruit, nue-propriété, pleine propriété, titres donnant droit, moitié cédant…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 12-12-2023 Capital reduction of €220,500 · to €30,986.69 · repaid to the shareholders
- 12-12-2023 Capital reduction of €220,500 · “création au bilan d’un compte courant créditeur en faveur de chaque associé”
- 12-12-2023 Incorporation · BEF 1,250,000 · 1,000 shares
- 12-12-2023 Capital increase of €220,500 · no new shares · “apport de créances en compte courant ensuite d’une distribution de dividendes”