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INFO MALADIES PROFESSIONNELLES

Dissolved and wound up on 31-12-2024 KBO/BCE: BE 0757.698.573

Mandates through the years

2 names
Earlierend not dated
Mandates as a list
  • JASPAR Daniel Pascal Raymond
    • Chair of the board, appointed by deed of 04-11-2020, last mentioned in 2020
    • Director, appointed by deed of 04-11-2020, last mentioned in 2020
  • Philippe BONFOND
    • Vice-chair of the board, appointed by deed of 04-11-2020, last mentioned in 2020
    • Director, appointed by deed of 04-11-2020, last mentioned in 2020

Control

This company
INFO MALADIES PROFESSIONNELLES

Capital

Capital
€2,000
Source
deed of 04-11-2020

Articles of association

deed of 04-11-2020 (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 3 directors
At most 10 directors
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.
First Saturday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

At incorporation deed of 04-11-2020 ↗

Office holders in the KBO →

Next steps