HERITAGE GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTWAHIRWA Alain Patrick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TWAHIRWA Alain Patrick
- Director (not named in the articles), appointed by deed of 24-04-2024, still in office
Control
Founders
TWAHIRWA Alain Patrick, UMUHOZA Pamela
This company
HERITAGE GROUP
Equity €48,190
Profit €38,190 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €482 in 2024
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 24-04-2024 ↗
- TWAHIRWA Alain Patrick 90 shares (90%) · €9,000
- UMUHOZA Pamela 10 shares (10%) · €1,000
Capital transactions
Capital over time
- 24-04-2024 Incorporation · €10,000 · 100 shares
- 24-04-2024 Incorporation · €10,000 · 100 shares