INCOPREST

Active

Private limited companyfounded 2008active for 18 yearsRue du Brabant 19, 7190 Ecaussinnes, BelgiumKBO/BCE: BE 0806.923.895

Directors

2 directors, last change in 2023

Director (not named in the articles) · appointed in the act of 13-10-2023 · earlier manager, until 13-10-2023 · term without a fixed end

Current

Director (not named in the articles) · appointed in the act of 13-10-2023 · earlier manager, until 13-10-2023 · term without a fixed end

Current

Signing authority

“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”

deed of 13-10-2023

Capital over time

2 people, 2 in office

All 2 In office 2

Mandates per person, with start and end dates
Name	Functions and periods
BOGDAN Ioan	Manager, until 13-10-2023 Director (not named in the articles), appointed in the act of 13-10-2023, still in office
BOGDAN Theodora Carmen	Manager, until 13-10-2023 Director (not named in the articles), appointed in the act of 13-10-2023, still in office

Board rule: “Assemblée qui nomme fixe nombre,durée,et en cas de pluralité pouvoirs, défaut d'indication de durée mandat censé sans limitation, un ou…”
“Assemblée générale décide si mandat exercé gratuitement ou non, assemblée générale à majorité absolue ou actionnaire unique détermine…”

Articles of association, deed of 13-10-2023 (in French)