NEXTLEVEL ADVICE
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2020
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-05-2020, last mentioned in 2020
Control
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€31.65 in 2023
- Source
- deed of 25-05-2020
Articles of association
deed of 25-05-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou cause mort sans agrément à actionnaire,conjoint cédant ou testateur,descendants en ligne directe des actionnaires, en cas…”“Valeur fixée par expert commun accord ou défaut Président Tribunal de l'Entreprise siège social statuant comme en référé, cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 14:00
- 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
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-04-2024 ↗
- all shares
Stated in the deed
deed of 25-01-2024 ↗
- all shares
At incorporation
deed of 25-05-2020 ↗
- 100 shares (100%) · €1
Capital over time
- 25-05-2020 Incorporation · €1
- 25-05-2020 Incorporation · 100 shares