NO TRAPP
Curator
1 mandateCurator, Rue Des Augustins 32, 4000 Liege 1
from 02-12-2024 to 26-05-2026
Also on 86 other cases
Last board
2 directors, no change since 2018Manager (not named in the articles)
appointed by deed of 14-02-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 30-07-2024
Mandates through the years
3 names, the dashed line is todayPHAM Nguyêt San
Manager (not named in the articles)
Manager (not named in the articles)
TAPIA OLMS José Ricardo
Director
Director
TAPIA OLMOS José Ricardo
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 02-12-2024
Mandates as a list
- PHAM Nguyêt San
- Manager (not named in the articles), appointed by deed of 14-02-2018, until the bankruptcy of 02-12-2024
- TAPIA OLMS José Ricardo
- Director, from before 31-12-2023, until the bankruptcy of 02-12-2024
- TAPIA OLMOS José Ricardo
- Manager (not named in the articles), appointed by deed of 14-02-2018, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2023 annual accounts
Articles of association
deed of 14-02-2018 (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.
- “Administrée par un ou plusieurs gérants,personnes physiques ou morales,associés ou non,nommés avec ou sans limitation de durée, peuvent…”“Assemblée qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs, gérants ordinaires révocables ad nutum par assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 May
- 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