MAR CONCEPT
Curator
1 mandateCurator, Avenue De Fre 229, 1180 02 Uccle
from 17-10-2022 to 18-06-2024
Also on 176 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 15-07-2020
Mandates through the years
2 names, the dashed line is todayMONTEIRO RIBEIRO ANA SOFIA
Director
Director
DA SILVA PAIVA Marcos António
Director
Director
BoardEarlierBankruptcy 17-10-2022
Mandates as a list
- MONTEIRO RIBEIRO ANA SOFIA
- Director, appointed by deed of 06-04-2021, until the bankruptcy of 17-10-2022
- DA SILVA PAIVA Marcos António
- Director, appointed by deed of 15-07-2020, until 06-04-2021
Control
Articles of association
deed of 15-07-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, déduction faite des actions dont la cession est proposée”
- 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.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 06-04-2021 ↗