ME MULTISERVICES
Curator
1 mandateCurator, Olv Broedersstraat 3, 3300 Tienen
from 10-10-2024 to 15-01-2026
Also on 178 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 19-05-2022
Mandates through the years
1 name, the dashed line is todayCHEVAL,Marie
Director
Director
BoardBankruptcy 10-10-2024
Mandates as a list
- CHEVAL,Marie
- Director, appointed by deed of 19-05-2022, until the bankruptcy of 10-10-2024
Control
Shareholder
Marie Cheval
This company
ME MULTISERVICES
Capital
- Capital
- €3,750
- Shares
- 750
- Contribution per share
- €5
- Source
- deed of 19-05-2022
Articles of association
deed of 19-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang door overlijden, aandeelhouders met minstens helft van aandelen na aftrek voorgedragen aandelen”“Waarde netto-actief zoals laatste goedgekeurde jaarrekeningen, aandeelhouders of Vennootschap die zich verzet hebben”
- 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.
- “Artikel 19.- Gewone vergadering. De jaarlijkse algemene vergadering komt elk jaar van rechtswege bijeen, de vierde donderdag van de maand…”
- 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
Stated in the deed
deed of 22-06-2023 ↗
- Marie Cheval all shares
Share transfer
deed of 22-06-2023 ↗
- Eric Van lersel to Marie Cheval 300 shares
At incorporation
deed of 19-05-2022 ↗
- CHEVAL,Marie 450 shares (60%) · €2,250
- VAN IERSEL,Eric Jacques Raymond 300 shares (40%) · €1,500