HIGH FIVE CONSULT
Curator
1 mandateCurator, Rue De Clairvaux 40, 1348 Louvain-La-Neuve
from 08-08-2023 to 06-11-2025
Also on 105 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 29-12-2020
term without a fixed end
earlier director, until 22-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierBankruptcy 08-08-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until 22-10-2021
- Director (not named in the articles), appointed by deed of 29-12-2020, until the bankruptcy of 08-08-2023
-
- Director, appointed by deed of 15-12-2021, until the bankruptcy of 08-08-2023
Control
Shareholders
,
This company
HIGH FIVE CONSULT
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Tuesday 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
Stated in the deed
deed of 15-12-2021 ↗
- 50 shares
- 50 shares
At incorporation
deed of 29-12-2020 ↗
- 100 shares (100%) · €2,000