MSN CARRO DESIGN
Curators
2 mandatesCurator, Rue Des Augustins 32, 4000 Liege 1
from 07-11-2024 to 13-05-2025
Also on 86 other cases
Curator, Rue Des Augustins 32, 4000 Liege 1
from 27-05-2024 to 13-05-2025
Also on 65 other cases
Last board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2019
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 27-05-2024
Mandates as a list
-
- Director, appointed by deed of 24-03-2021, until the bankruptcy of 27-05-2024
-
- Director, appointed by deed of 27-10-2023, until the bankruptcy of 27-05-2024
-
- Director, appointed by deed of 21-09-2023, until 18-10-2023
-
- Director, appointed by deed of 12-06-2023, until 12-09-2023
-
- Director, until 12-06-2023
-
- Director, appointed by deed of 18-11-2019, until 24-03-2021
Control
Shares transferred to
This company
MSN CARRO DESIGN
Equity €930,575
Profit €611,125 in 2022
Capital
- Capital
- €170,000
- Shares
- 100 in the deed of 18-11-2019
- Source
- deed of 07-05-2021
Articles of association
deed of 18-11-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Share transfer
deed of 27-10-2023 ↗
- to all shares
Share transfer
deed of 21-09-2023 ↗
- to
Share transfer
deed of 12-06-2023 ↗
- to all shares
At incorporation
deed of 18-11-2019 ↗
- 100 shares (100%) · €4,000
Capital transactions
Capital over time
- 07-05-2021 Capital increase of €166,000 · to €170,000 · “sans émission de nouvelles actions”
- 18-11-2019 Incorporation · €4,000 · 100 shares