MILLESIA
Curator
1 mandateCurator, Rue Forgeur 19, 4000 Liege 1
from 18-04-2019 to 22-03-2022
Also on 81 other cases
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12.- REPRESENTATION DE LA SOCIETE La société est valablement représentée en justice et dans les actes, y compris ceux pour lesquels…”deed of 05-07-2017
Mandates through the years
6 namesDEFREYNE Pascal
Director
Director
GORIS Sofie
Director
Director
MARCHARD Michel
Director
Director
NOSHAQ PARTNERS
Director
Director
PERRET Daniel
Director
Director
DE FREYNE Pascal Gaston
Director
Director
Earlierend not datedBankruptcy 18-04-2019
Mandates as a list
- DEFREYNE Pascal
- Chair of the board and managing director, appointed by deed of 05-07-2017, last mentioned in 2017
- Chair of the board and managing director, appointed by deed of 05-07-2017, last mentioned in 2017
- Director, appointed by deed of 12-07-2017, last mentioned in 2017
- GORIS Sofie
- Director, appointed by deed of 05-07-2017, last mentioned in 2017
- MARCHARD Michel
- Director, appointed by deed of 05-07-2017, last mentioned in 2017
- NOSHAQ PARTNERS
- Director, appointed by deed of 12-07-2017, last mentioned in 2017
- PERRET Daniel
- Director, appointed by deed of 05-07-2017, last mentioned in 2017
- DE FREYNE Pascal Gaston
- Director, appointed by deed of 05-07-2017, last mentioned in 2017
Control
Owners through the years
as the annual accounts name themOwners as a list
- NOSHAQ
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-07-2017 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil, 9 al1”“9 in fine, gratuit sauf décision contraire de l'assemblée”deed of 12-07-2017 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-07-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April at 11:00deed of 05-07-2017 (in French)