MLS
Curator
1 mandateCurator, Rue Vasset 2 1, 4280 Hannut
from 22-05-2023 to 25-11-2025
Also on 47 other cases
Last board
1 director, no change since 2023STEFANOVIC Stéphane
Director
since 27-01-2020
listed in the 2021 annual accounts, filed on 29-08-2022
Liquidator, permanent representative Ludovic MARNETTE
appointed by deed of 09-05-2023
Permanent representatives 1
Ludovic MARNETTE
Permanent representative, for Ludovic Marnette Avocat BV
appointed by deed of 09-05-2023
Mandates through the years
3 names, the dashed line is todaySTEFANOVIC Stéphane
Director
Director
Ludovic Marnette Avocat BV
Liquidator
Liquidator
STEFANOVIC Jérémy Dany Léon
Director
Director
BoardOther functionEarlierend not datedBankruptcy 22-05-2023
Mandates as a list
- STEFANOVIC Stéphane
- Director, from 27-01-2020, until the bankruptcy of 22-05-2023
- Ludovic Marnette Avocat BV
- Liquidator, appointed by deed of 09-05-2023, until the bankruptcy of 22-05-2023
- STEFANOVIC Jérémy Dany Léon
- Director, appointed by deed of 29-01-2020, no longer listed in the 2021 annual accounts
Control
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €126 in 2021
- Source
- deed of 29-01-2020
Articles of association
deed of 29-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 29-01-2020 ↗
- STEFANOVIC Jérémy Dany Léon 100 shares (100%) · €6,200 in cash