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LA METHODE CORBISIER

Inactive
KBO/BCE: BE 0662.575.227

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 27-06-2025; books and records kept by Agnès CORBISIER.

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LA METHODE CORBISIERInactive
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Directors

Directors
1 director, last change in 2023
CORBISIER Agnès
Director · appointed in the act of 21-11-2023 · in the 2024 annual accounts, filed on 04-06-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
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  • Board
Mandates per person, with start and end dates
Name Functions and periods
CORBISIER Agnès
  • Director, appointed in the act of 21-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, administrateurs en fonction sauf autre désigné”

Articles of association, deed of 21-11-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-01-2025 ↗
Capital over the years
  1. 23-01-2025 Capital stated in the deed · €18,600 · 100 shares
  2. 21-11-2023 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux ou gratuit,volontaires ou forcées y compris…”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à leur émission”
Other provision: “Nominatives, nature des actions”
Other provision: “Rémunération administrateurs, frais généraux hors représentation,voyages,déplacements”
Other provision: “Administrateur-délégué, gestion journalière”
Other provision: “Contrôle, un ou plusieurs commissaires”
Other provision: “Admission assemblée, registre titres nominatifs par catégorie”
Other provision: “Toute personne actionnaire ou non par procuration écrite tout moyen, délibérations vote”
Other provision: “Trois semaines, organe d'administration”
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Dettes,charges,frais ou consignation, actif net entre actionnaires proportion actions avec remise biens même proportion”
Other provision: “Communications,sommations,assignations,significations, élection de domicile”
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs affaires société exécution statuts”
Other provision: “Droit commun”
Other provision: “Affectation du bénéfice et distributions, articles 5:142 et 5:143”
Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, condition d’actif net pour distribution”
3 more provisions in the deed, see the deed of 21-11-2023

Articles of association, deed of 21-11-2023 (in French)

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