KING2
Last board
1 director, no change since 2021Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-10-2021, still in office
-
- Manager, appointed by deed of 27-12-2019, until 26-05-2021
-
- Manager, appointed by deed of 05-06-2018, until 05-11-2019
- Manager, appointed by deed of 05-06-2018, last mentioned in 2018
-
- Manager, appointed by deed of 15-05-2018, until 05-06-2018
Control
Shareholder
This company
KING2
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Source
- deed of 15-05-2018
Articles of association
deed of 15-05-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 06-10-2021 ↗
- 100 shares
Share transfer
deed of 06-10-2021 ↗
- to 100 shares
Stated in the deed
deed of 21-12-2020 ↗
- stille vennoot
- 25 shares
- 25 shares
- 50 shares
Share transfer
deed of 21-12-2020 ↗
- to 5 shares
Stated in the deed
deed of 02-06-2020 ↗
- beherende vennoot · 25 shares
- beherende vennoot · 25 shares
- 5 shares
- 45 shares
Share transfer
deed of 02-06-2020 ↗
- to 25 shares
- from 25 shares
Show 9 older mentions
Stated in the deed
deed of 27-12-2019 ↗
- 5 shares
- 95 shares
Share transfer
deed of 27-12-2019 ↗
- to 95 shares
Stated in the deed
deed of 06-06-2019 ↗
- beherende vennoot · 5 shares
- beherende vennoot
- 95 shares
Share transfer
deed of 06-06-2019 ↗
- to
Stated in the deed
deed of 10-01-2019 ↗
- beherendevennoot
- beherendevennoot · 25 shares
- 65 shares
- 10 shares
Share transfer
deed of 10-01-2019 ↗
- to 10 shares
Stated in the deed
deed of 05-06-2018 ↗
- associé actif
- associé actif
Share transfer
deed of 05-06-2018 ↗
- to 5 shares
- to 10 shares
- to 10 shares
At incorporation
deed of 15-05-2018 ↗
- associé commanditaire · 95 shares (95%)
- associé commandité (gérant) · 5 shares (5%)