MEP
Curator
1 mandateCurator, Avenue Louise 283/19, 1050 Ixelles- law.eu
from 03-04-2024 to 28-01-2025
Also on 223 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2021
Mandates through the years
2 names, the dashed line is todayEGGERMONT Florent Georges Antoine
Director (not named in the articles)
Director (not named in the articles)
MARECHAL Fleurette Henriette
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 03-04-2024
Mandates as a list
- EGGERMONT Florent Georges Antoine
- Director (not named in the articles), appointed by deed of 30-07-2021, until the bankruptcy of 03-04-2024
- MARECHAL Fleurette Henriette
- Director (not named in the articles), appointed by deed of 30-07-2021, until the bankruptcy of 03-04-2024
Control
Capital
- Capital
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
- 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.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Founders
At incorporation
deed of 30-07-2021 ↗
- EGGERMONT Florent Georges Antoine founder
- MARECHAL Fleurette Henriette founder