METALS4EVER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-08-2019
Mandates through the years
1 nameVincent RASSAERTS
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Vincent RASSAERTS
- Director (not named in the articles), appointed by deed of 28-08-2019, last mentioned in 2019
Control
Capital
- Contribution
- €3,500
- Shares
- 35
- Contribution per share
- €100
- Equity per share
- €1,715 in 2025
- Source
- deed of 28-08-2019
Articles of association
deed of 28-08-2019 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre, durée et, en cas de pluralité, pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter l'agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 18:00
Shareholders
At incorporation
deed of 28-08-2019 ↗
- Vincent RASSAERTS 35 shares (100%) · €3,500 in cash