METENY QUARTET INSTRUMENTS
Board
1 director, last change in 2025Director (not named in the articles)
since 09-04-2004
term without a fixed end
earlier manager, until 13-02-2025
listed in the 2024 annual accounts, filed on 09-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”deed of 13-02-2025
Mandates through the years
1 name, the dashed line is todayGILIS Pascal Henri Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GILIS Pascal Henri Ghislain
- Director (not named in the articles), from 09-04-2004 to date
- Manager, until 13-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-02-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, prix notifié ou,prix contesté,fixé par expert choisi de commun accord ou,à…”deed of 13-02-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 17:00deed of 06-07-2026 (in French)