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MATHIOU SPECTACLES

Active
Private limited companyfounded 2023active for 2 yearsRue du Vachau(Serinchamps) 15, 5590 Ciney, BelgiumKBO/BCE: BE 1003.826.274
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MATHIOU SPECTACLESActiveChecked score 83/100
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Directors

Directors
1 director, no change since 2023
LECLERCQ Mathieu
Director (not named in the articles) · appointed in the act of 28-12-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 28-12-2023 ↗

Capital transactions

Capital over time
  1. 28-12-2023 Incorporation · €2,000 · 200 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”
“Administrateur suppléant, assument pouvoirs de l'Administrateur”
“Indépendamment frais représentation voyages déplacements, frais généraux”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, cessions entre vifs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale formes modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée de désigner liquidateurs et fixer pouvoirs et émoluments, administrateurs en fonction désignés par statuts si aucun autre…”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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