LA PETITE PAUSE
Curator
1 mandateCurator, Rue Laoureux 42, 4800 Verviers
from 23-09-2024 to 25-11-2025
Also on 75 other cases
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire.”deed of 22-02-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
EarlierBankruptcy 23-09-2024
Mandates as a list
-
- Manager (not named in the articles), from 04-05-2017 to 22-02-2023
-
- Manager (not named in the articles), appointed by deed of 30-06-2017, until 19-01-2023
Control
Shareholder
50 voting rights
50%
This company
LA PETITE PAUSE
Equity -€83,914
Loss €55,697 in 2022
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€839 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 22-02-2023 (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.
- “Rémunération des administrateurs, l’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”“Au moins quinze jours à dater de l’ouverture de la souscription, actions nouvelles à souscrire en numéraire doivent être offertes par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 201750%
- natural personSourceown accounts 201725%
- natural personSourceown accounts 201725%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-06-2017 ↗
- founder
- founder
Capital over time
- 22-02-2023 Converted to unavailable equity
- 30-06-2017 Incorporation · €18,600 · 100 shares