HM PERFECT
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170 Bruxelles 17
from 07-06-2021 to 26-04-2022
Also on 194 other cases
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque gérant représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des pouvoirs…”deed of 06-07-2016
Mandates through the years
2 namesManager
Manager (not named in the articles)
Earlierend not datedBankruptcy 07-06-2021
Mandates as a list
-
- Manager, appointed by deed of 02-12-2016, until 24-11-2017
-
- Manager (not named in the articles), appointed by deed of 06-07-2016, last mentioned in 2016
Control
Shareholders
, ,
This company
HM PERFECT
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 06-07-2016
Articles of association
deed of 06-07-2016 (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.
- Third Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 15-01-2018 ↗
- 80 shares
- 10 shares
- 10 shares
Share transfer
deed of 15-01-2018 ↗
- to 70 shares
Stated in the deed
deed of 02-12-2016 ↗
- Associé
- 97 shares
- 3 shares
At incorporation
deed of 06-07-2016 ↗
- 98 shares (98%) · €18,228
- 2 shares (2%) · €372