INVICTUS GLOBAL SECURITY
Open bankruptcyDirectors
Directors
1 director, last change in 2023
ISNASNI Hicham
Current
Director (not named in the articles) · appointed in the act of 24-03-2023 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Alexandre Saussez Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe |
12-08-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2023Owners and capital
Capital transactions
Capital over time
- 24-03-2023 Converted to unavailable equity · €18,600
- 24-03-2023 Converted to uncalled contributions
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours, entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint, aux ascendants ou descendants en ligne directe”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, 15”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, commissaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 24-03-2023 (in French)