MZ PROJECT
Curator
1 mandateCurator, Avenue Louise 349 B 17, 1050 Bruxelles 5
from 17-10-2022 to 06-06-2023
Also on 251 other cases
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-06-2020
Mandates through the years
2 names, the dashed line is todayKamil MATUSZEWSKI
Director (not named in the articles)
Director (not named in the articles)
MOLLA Jérôme
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 17-10-2022
Mandates as a list
- Kamil MATUSZEWSKI
- Director (not named in the articles), appointed by deed of 04-06-2020, until 28-02-2021
- MOLLA Jérôme
- Director (not named in the articles), appointed by deed of 04-06-2020, last mentioned in 2020
Control
Articles of association
deed of 04-06-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d'administration, assemblée qui nomme”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V - Assemblée générale Article 15 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 2ème…”
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 12-05-2021 ↗
- MOLLA Jérôme Kevin Nathan 500 shares