LE TRETEAU
Mandates through the years
3 namesEarlierend not dated
Mandates as a list
- Breynaert Tom
- Director, appointed by deed of 19-08-2020, last mentioned in 2020
- Secretary, appointed by deed of 19-08-2020, last mentioned in 2020
- Bréda Antoine
- Chair, appointed by deed of 19-08-2020, last mentioned in 2020
- Director, appointed by deed of 19-08-2020, last mentioned in 2020
- Lecomte Rémy
- Director, appointed by deed of 19-08-2020, last mentioned in 2020
- Treasurer, appointed by deed of 19-08-2020, last mentioned in 2020
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-08-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors“3 ans, parmi membres effectifs”deed of 19-08-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 19-08-2020 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Seule assemblée générale peut prononcer sauf dissolution judiciaire, Livre 2 Titre 8 Chapitre 2 Code sociétés et associations loi 2019-03-23”deed of 19-08-2020 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “31 rue Edouard Valcke - 7500 Tournai, livres comptables”deed of 15-06-2026 (in French)
Founders
At incorporation
deed of 19-08-2020 ↗
- Beghin Vivien founder
- Bréda Antoine founder
- Breynaert Tom founder
- Casier Adeline founder
- Delinte Geoffrey founder
- Lecomte Rémy founder