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IVORY

Active Private limited companyfounded 1991active for 35 yearsRue du Centry 24, 1390 Grez-DoiceauKBO/BCE: BE 0445.650.761

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 10-06-2024 term without a fixed end
earlier manager, until 10-06-2024
listed in the 2021 annual accounts, filed on 31-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 10-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-06-2024

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 10-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 13:00

Next steps