Newpack finitions
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayJean-Marie Czubok
Manager
Manager
Board
Mandates as a list
- Jean-Marie Czubok
- Manager, appointed by deed of 29-07-2025, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'Associé commandité sera automatiquement désigné comme liquidateur, sauf si l'assemblée générale en décide autrement ou que l'Associé…”
Shareholders
At incorporation
deed of 29-07-2025 ↗
- Jean-Marie Czubok 99 shares
- Marika Czubok 1 share