NET@SEC
Curators
2 mandatesCurator, Place Du Haut Pre, 10, 4000 Liege 1
from 18-03-2024 to 02-09-2025
Also on 84 other cases
Curator, Place Du Haut Pre 10, 4000 Liege 1
from 18-03-2024 to 02-09-2025
Also on 74 other cases
Last board
1 director, last change in 2023Director (not named in the articles)
since 27-10-2017
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2023 annual accounts, filed on 24-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 22-12-2023
Mandates through the years
2 names, the dashed line is todayGRAVET Denis
Director (not named in the articles)
Director (not named in the articles)
Denise HIBO
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 18-03-2024
Mandates as a list
- GRAVET Denis
- Manager, from 27-10-2017 to 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, until the bankruptcy of 18-03-2024
- Denise HIBO
- Manager, until 01-08-2018
Control
Capital
- Contribution
- €30,000
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- CHATEAU DE LIMONT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in French)- 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 cédant moitié acquéreurs au prorata, commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of October at 17:00