IGL EXPRESS
Curator
1 mandateCurator, Avenue Louise 486 Bte 6, 1050 Fr Bruxelles 5
from 14-04-2022 to 11-06-2024
Also on 52 other cases
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 - Le ou les gérants sont investis des pouvoirs les plus étendus pour représenter, le cas échéant chacun seul, la société, faire…”“Article 18 - Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”deed of 14-06-2018
Full text
Article 18 - Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la société sont, en cas de pluralité de gérants, signés par un gérant.
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 14-04-2022
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-06-2018, until 01-01-2021
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 14-06-2018, until 01-01-2021
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 14-06-2018, last mentioned in 2018
Control
Shareholder
This company
IGL EXPRESS
Equity -€9,542
Loss €5,667 in 2020
Capital
- Capital
- €6,200
- Shares
- 1,860
- Contribution per share
- €3.33
- Equity per share
- -€5.13 in 2020
- Source
- 2019 annual accounts
Articles of association
deed of 14-06-2018 (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.
- “Un ou plusieurs gérants, ne peut décharger sans désigner successeur en même temps”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissoute en tout temps par décision assemblée générale, si actif net inférieur quart capital mêmes règles mais dissolution si approuvée…”
Shareholders
Stated in the deed
deed of 29-04-2021 ↗
- 1,860 shares
Share transfer
deed of 29-04-2021 ↗
- to 620 shares
- to 620 shares
At incorporation
deed of 14-06-2018 ↗
- 620 shares (33.3%)
- 620 shares (33.3%)
- 620 shares (33.3%)