KAMOURASKA
Board
2 directors, last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “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 12-08-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-09-2015, still in office
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- Manager, appointed by deed of 24-09-2015, still in office
-
- Manager, until 24-09-2015
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- Statutory manager, until 24-09-2015
Control
Capital
- Contribution
- €20,451
- Source
- 2024 annual accounts
Articles of association
deed of 12-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Capital over time
- 12-08-2024 Converted to unavailable equity · €20,451.21
- 24-09-2015 Capital conversion · BEF 750,000