MALIGO CREATION
Curator
1 mandateCurator, Chaussee De Louvain 523, 1380 Lasne
from 19-02-2024 to 03-04-2025
Also on 96 other cases
Last board
1 director, no change since 2021SCHOOLMEESTERS-MATHYSENS Vincent
Director
since 17-12-2019
listed in the 2023 annual accounts, filed on 30-01-2024
Mandates through the years
4 names, the dashed line is todaySCHOOLMEESTERS-MATHYSENS Vincent
Director
Director
COQUELZ Sophie Charlotte
Director (not named in the articles)
Director (not named in the articles)
Vincent SCHOOLMEESTER
Sole director
Sole director
SCHOOLMEESTERS-MATHYSSENS Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 19-02-2024
Mandates as a list
- SCHOOLMEESTERS-MATHYSENS Vincent
- Director, from 17-12-2019, until the bankruptcy of 19-02-2024
- COQUELZ Sophie Charlotte
- Director (not named in the articles), appointed by deed of 23-12-2019, until 04-11-2021
- Vincent SCHOOLMEESTER
- Sole director, appointed by deed of 04-11-2021, no longer listed in the 2023 annual accounts
- SCHOOLMEESTERS-MATHYSSENS Vincent
- Director (not named in the articles), appointed by deed of 23-12-2019, no longer listed in the 2023 annual accounts
Control
Founders
SCHOOLMEESTERS-MATHYSENS Vincent Michel François Thierry Octave, COQUELZ Sophie Charlotte
This company
MALIGO CREATION
Equity €1,170
Profit €98 in 2023
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €11.70 in 2023
- Source
- deed of 23-12-2019
Articles of association
deed of 23-12-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 29 December at 17:00
- 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
Shareholders
At incorporation
deed of 23-12-2019 ↗
- SCHOOLMEESTERS-MATHYSENS Vincent Michel François Thierry Octave 51 shares
- COQUELZ Sophie Charlotte 49 shares