ONE GDPR
Curator
1 mandateCurator, Chaussee De Tervuren 198 F/3, 1410 Waterloo
from 03-04-2023 to 04-12-2023
Also on 95 other cases
Last board
3 directors, no change since 2022Cyber Praxis BV
Director, permanent representative HEYMANS Jean-Pierre
appointed by deed of 25-01-2022
term without a fixed end
FREDERIC DECHAMPS
Director, permanent representative DESCHAMPS Frédéric
appointed by deed of 25-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ADMINISTRATION DE LA SOCIETE La société est administrée par un ou plusieurs administrateurs, actionnaire ou non, constituant un collège ou…”deed of 25-01-2022
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardBankruptcy 03-04-2023
Mandates as a list
- Cyber Praxis
- Director, appointed by deed of 25-01-2022, until the bankruptcy of 03-04-2023
- FREDERIC DECHAMPS
- Director, appointed by deed of 25-01-2022, until the bankruptcy of 03-04-2023
- PRIVACY PRAXIS
- Director, appointed by deed of 25-01-2022, until the bankruptcy of 03-04-2023
Control
Founders
DECHAMPS Frédéric Marc Lucien, HEYMANS Jean-Pierre
This company
ONE GDPR
Capital
- Capital
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (in French)- 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.
- 20 June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-01-2022 ↗
- DECHAMPS Frédéric Marc Lucien 50 shares (50%) · €15,000 in cash
- HEYMANS Jean-Pierre 50 shares (50%) · €15,000 in cash