MAISON RENOV CONSTRUCT
Curator
the curator has managed the company since 09-07-2024Last board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 13-04-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 09-07-2024
Mandates as a list
- ANASTAZE Christophe Achille Gaston
- Board, from before 13-04-2023, until the bankruptcy of 09-07-2024
- ANASTAZE Rudy Emile Marcel
- Board, from before 13-04-2023, until the bankruptcy of 09-07-2024
- Marc GOEGEBEUR
- Director, appointed by deed of 25-04-2023, until 29-02-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2022 annual accounts
Articles of association
deed of 13-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”