KIDS DIFFUSION
Curator
1 mandateCurator, Avenue Roger Vanden- Driessche 18, 1150 Woluwe-Saint-Pierre- solon.eu
from 02-12-2024 to 24-06-2025
Also on 236 other cases
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 31-07-2024
term without a fixed end
earlier manager, from 01-11-2021 to 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 31-07-2024
Mandates through the years
2 names, the dashed line is todayKEMPKEN Eric François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 02-12-2024
Mandates as a list
- KEMPKEN Eric François
- Manager, appointed by deed of 13-01-2022, until 31-07-2024
- Director (not named in the articles), appointed by deed of 31-07-2024, until the bankruptcy of 02-12-2024
- TACKAERT Pascale Ghislaine Léone
- Manager, until 31-07-2024
Control
Shares transferred to
This company
KIDS DIFFUSION
Equity -€75,841
Profit €14,800 in 2023
Capital
- Capital
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€408 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 31-07-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 12:00
Shareholders
Share transfer
deed of 13-01-2022 ↗
- Pascale Tackaert to Eric François KEMPKEN 100%