LOGPRO SOLUTIONS
Curator
1 mandateCurator, Chaussee De La Hulpe 187, 1170 Bruxelles 17
from 06-09-2021 to 30-06-2022
Also on 194 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2020
Mandates through the years
2 namesMENDES PALHOTA SORAIA RAQUEL
Director
Director
DOS ANJOS SILVA MATIAS, José
Director
Director
BoardEarlierBankruptcy 06-09-2021
Mandates as a list
- MENDES PALHOTA SORAIA RAQUEL
- Director, appointed by deed of 30-03-2021, until the bankruptcy of 06-09-2021
- DOS ANJOS SILVA MATIAS, José
- Director, appointed by deed of 24-03-2020, until 30-03-2021
Control
Capital
- Capital
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Source
- deed of 24-03-2020
Articles of association
deed of 24-03-2020 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus selon articles 2:87 et suivants, assemblée générale détermine le cas échéant”
Shareholders
Share transfer
deed of 30-03-2021 ↗
- DOS ANJOS SILVA MATIAS JOSE to MENDES PALHOTA SORAIA RAQUEL “toutes ses parts sociales”
At incorporation
deed of 24-03-2020 ↗
- DOS ANJOS SILVA MATIAS, José 1,000 shares (100%) · €4,000