LA PROPRIETE
ActiveDirectors
Directors
1 director, last change in 2023
RASQUAIN Albert
Current
Director · appointed in the act of 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €20,405
- 07-12-2023 Incorporation · BEF 100,000
- 07-12-2023 Capital reduction of BEF 1,695 · to BEF 748,305
- 07-12-2023 Converted to unavailable equity · €20,405
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| RASQUAIN Albert |
|
| ABR CONSTRUCTION |
|
| RASQUAIN Benoît |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gratuit ou rémunéré selon décision assemblée générale, assemblée générale majorité simple décide octroi et fixe montant fixe ou…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, cédant peut exiger rachat par opposants au prix notification initiale”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 07-12-2023 (in French)