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MSR COMPTA

Active
Private limited companyfounded 2024active for 1 yearRue Belle-Vue 15, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 1017.496.742

Directors

Directors
2 directors, no change since 2024
RUELENS Dimitri Marie Vincent Vera
Director (not named in the articles) · appointed in the act of 19-12-2024
Current
SWINNEN David Thierry Daniel
Director (not named in the articles) · appointed in the act of 19-12-2024
Current

Owners and capital

Shareholders

At incorporation act of 19-12-2024 ↗

Capital transactions

Capital over time
  1. 19-12-2024 Incorporation · €100 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RUELENS Dimitri Marie Vincent Vera
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
SWINNEN David Thierry Daniel
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
RUELENS Dimitri
  • Director, until 26-12-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, 10”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9, article 1:32 CSA”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si plusieurs liquidateurs forment collège, pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA”

Articles of association, deed of 19-12-2024 (in French)

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