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MEGA AE

In bankruptcy Private limited company (pre-2019)founded 2002KBO/BCE: BE 0477.387.973

Curators

the curators have managed the company since 13-09-2021
Curator, Avenue Louise 486 Bte 6, 1050 03 Ixelles
Also on 28 other cases
Curator, Rue Souveraine 95, 1050 Bruxelles 5
from 08-10-2018 to 19-11-2018
Also on 133 other cases

Last board

Last change in 2017
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”
deed of 12-06-2017

Office holders in the KBO →

Mandates through the years

3 names

Manager

Manager

Manager
Earliermandate already running before its first mentionend not datedBankruptcy 13-09-2021
Mandates as a list
    • Manager, appointed by deed of 24-05-2017, until 04-12-2017
    • Manager, appointed by deed of 24-05-2017, last mentioned in 2017
    • Manager, until 26-04-2017

Control

Shareholder
This company
MEGA AE
Equity €28,409
Profit €8,676 in 2018

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
€153 in 2018
Source
deed of 12-06-2017

Articles of association

deed of 12-06-2017 (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.
Second Tuesday of May at 17:00

Shareholders

Stated in the deed deed of 12-06-2017 ↗
  • 186 shares

Next steps