MO'S
Curator
1 mandateCurator, Rue Du Fournil, (Givroulle) 34, 6687 Bertogne- avocats.com
from 11-10-2024 to 14-03-2025
Also on 25 other cases
Mandates through the years
1 name, the dashed line is todayDEBRUYNE Olivier Christian Roger
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 11-10-2024
Mandates as a list
- DEBRUYNE Olivier Christian Roger
- Director (not named in the articles), appointed by deed of 10-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 10-10-2019
Articles of association
deed of 10-10-2019 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cessions entre vifs à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-10-2019 ↗
- DEBRUYNE Olivier Christian Roger 40 shares (100%)