L44
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
Placement Privé Immobilier invest
Current
Director (not named in the articles) · appointed in the act of 07-03-2024 · term without a fixed end · Private limited company · permanent representative: PLUMIER Thierry Henri Ghislain
Permanent representatives 1
PLUMIER Thierry Henri Ghislain
Current
Permanent representative · appointed in the act of 07-03-2024 · for Placement Privé Immobilier invest
Owners and capital
Shareholders
At incorporation
act of 07-03-2024 ↗
- PLUMIER Thierry Henri Ghislain 810 shares (73.6%) · €810
- VAN RENTERGHEM Thierry Jean 190 shares (17.3%) · €190
- GABANT Alain André Maurice Ghislain 20 shares (1.8%) · €20,000
- HELLEPUTTE Pierre-Arnaud Guy Albert Georges Marie Joseph Jean Benoît 20 shares (1.8%) · €20,000
- BURON Marie Madeleine Dominique Catherine 20 shares (1.8%) · €20,000
- BRACKENIERS Thierry Claude Marie 20 shares (1.8%) · €20,000
- DECLERCK Olivier Jean Paul Nadine 20 shares (1.8%) · €20,000
Capital transactions
Capital over time
- 07-03-2024 Incorporation · €101,000 · 1,100 shares
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, 22”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “23, dissolution pour quelque cause et à quelque moment que ce soit”
Articles of association, deed of 07-03-2024 (in French)