Nightshift.be
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de décision et de représentation Le(s) gérant(s) est/sont habilité(s) à poser tous les actes de gestion interne…”deed of 15-02-2019
Mandates through the years
1 nameMichael Fallise
Manager
Manager
Earlierend not dated
Mandates as a list
- Michael Fallise
- Manager, appointed by deed of 15-02-2019, last mentioned in 2019
Control
Capital
- Capital
- €500
- Source
- deed of 15-02-2019
Articles of association
deed of 15-02-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale à l'unanimité peut décider autrement, opérations mentionnées aux articles 186 à 190 du Code des sociétés”
Founders
At incorporation
deed of 15-02-2019 ↗
- Michael Fallise associé
- Bettina Braun associé