KITCHEN CONCEPT
Board
2 directors, since incorporationDirector
appointed by deed of 14-03-2024
term without a fixed end
also on the board of 1 other company
- 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 14-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 14-03-2024, still in office
-
- Director, appointed by deed of 14-03-2024, still in office
Control
Founder
This company
KITCHEN CONCEPT
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (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.
- “Entre vifs ou cause mort sans agrément à actionnaire, conjoint cédant ou testateur, ascendants ou descendants ligne directe actionnaires…”
- 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.
- 6 June at 18:00
Founder
At incorporation
deed of 14-03-2024 ↗
- sole founder · 100% at incorporation