KATRIX
Mandates through the years
10 names, the dashed line is todayStéphan Jourdain
Managing director
Managing director
Caroline Wehrens
Director
Director
Arnaud Carlot
Director
Director
Claudia De Cesco
Director
Director
V.D.R. PROPERTIES
Director
Director
ValUinvest sa
Director
Director
VAL U INVEST
Chair of the board
Chair of the board
Jean-Paul van der Rest
Director
Director
Valéry Autin
Director
Director
O. de Bonhome
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Stéphan Jourdain
- Director, until 27-12-2018
- Director, appointed by deed of 05-08-2020, until 01-02-2021
- Managing director, appointed by deed of 05-08-2020, until 07-02-2022
- Sole director, appointed by deed of 01-02-2021, ended, last mentioned on 01-02-2021
- Caroline Wehrens
- Director, until 27-12-2018
- Director, appointed by deed of 05-08-2020, until 01-02-2021
- Arnaud Carlot
- Director, appointed by deed of 27-12-2018, until 05-08-2020
- Claudia De Cesco
- Director, appointed by deed of 27-12-2018, until 20-05-2020
- Director, until 05-08-2020
- V.D.R. PROPERTIES
- Director, appointed by deed of 12-02-2019, until 05-08-2020
- ValUinvest sa
- Director, until 05-08-2020
- VAL U INVEST
- Director, appointed by deed of 12-02-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 12-02-2019, last mentioned in 2019
- Jean-Paul van der Rest
- Director, appointed by deed of 27-12-2018, until 17-01-2019
- Valéry Autin
- Director, appointed by deed of 27-12-2018, until 17-01-2019
- O. de Bonhome
- Statutory auditor, appointed by deed of 27-12-2018, until 27-12-2018
Control
100%
This company
KATRIX
Equity €2.6m
Loss €3.0m in 2019
Capital
- Capital
- €6,253,000
- Shares
- 13,372
- Contribution per share
- €468
- Equity per share
- €195 in 2019
- Source
- deed of 01-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- Cedacc
- COMPAGNIE FONCIERE EMPAIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-02-2022 ↗
- CEDACC all shares
Stated in the deed
deed of 24-09-2021 ↗
- CEDACC (BE 0671.666.897) all shares
Stated in the deed
deed of 09-10-2020 ↗
- CEDACC (BE 0671.666.897) all shares
Capital over time
- 01-02-2021 Capital stated in the deed · €6,253,000 · 13,372 shares