MAPROBEL
InactiveDirectors
Directors
Last change in 2024
Statutory auditor 1
Benoit Steinier
Current
Reviseur d'entreprises · appointed in the act of 17-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-09-2022Owners and capital
Capital transactions
Capital over time
- 30-09-2022 Converted to unavailable equity · €107,060
- 30-09-2022 Converted to uncalled contributions · €12,400
Mandate history
2 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Benoit Steinier |
|
| Luc Vandeputte |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”deed of 30-09-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Avenue de la Galaxie, 21 1410 Waterloo, délai légal”deed of 17-04-2024 (in French)