MSR COMPTA
ActiveDirectors
Directors
2 directors, no change since 2024
RUELENS Dimitri Marie Vincent Vera
Current
Director (not named in the articles) · appointed in the act of 19-12-2024
SWINNEN David Thierry Daniel
Current
Director (not named in the articles) · appointed in the act of 19-12-2024
Owners and capital
Shareholders
At incorporation
act of 19-12-2024 ↗
- SWINNEN David Thierry Daniel 50 shares (50%) · €1,000
- RUELENS Dimitri Marie Vincent Vera 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 19-12-2024 Incorporation · €100 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUELENS Dimitri Marie Vincent Vera |
|
| SWINNEN David Thierry Daniel |
|
| RUELENS Dimitri |
|
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)