MINORY
Curator
1 mandateCurator, Avenue Louise 54, 1050 Bruxelles 5
from 27-06-2022 to 22-10-2024
Also on 184 other cases
Last board
1 director, last change in 2021Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 27-06-2022
Mandates as a list
- PELUSO SEBASTIANO
- Director, appointed by deed of 05-08-2021, until the bankruptcy of 27-06-2022
- PALMA PASCAL
- Manager, appointed by deed of 20-11-2019, until 27-05-2020
- Director (not named in the articles), appointed by deed of 27-05-2020, until 05-08-2021
- Luigi CAZZATO
- Manager, until 20-11-2019
Control
Capital
- Contribution
- €20,460
- Source
- deed of 27-05-2020
Articles of association
deed of 27-05-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
Stated in the deed
deed of 05-08-2021 ↗
- PELUSO SEBASTIANO 100%
Capital transactions
Capital over time
- 27-05-2020 Converted to unavailable equity · €20,460
- 27-05-2020 Capital conversion · €20,460