OP
Curator
1 mandateCurator, Rue De Tourcoing 98, 7700 Mouscron
from 12-03-2024 to 07-01-2025
Also on 25 other cases
Last board
4 directors, no change since 2021Director (not named in the articles)
appointed by deed of 30-04-2021
term without a fixed end
earlier director, until 07-12-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Sous réserve de ce qui est dit ci-après, chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 30-04-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director (not named in the articles)
BoardEarlierBankruptcy 12-03-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-04-2021, until 07-12-2021
- Director (not named in the articles), appointed by deed of 30-04-2021, until the bankruptcy of 12-03-2024
-
- Director, appointed by deed of 07-12-2021, until the bankruptcy of 12-03-2024
-
- Director, appointed by deed of 07-12-2021, until the bankruptcy of 12-03-2024
-
- Director, appointed by deed of 07-12-2021, until the bankruptcy of 12-03-2024
-
- Director (not named in the articles), appointed by deed of 30-04-2021, until 07-12-2021
Control
Shareholders
, ,
This company
OP
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 30-04-2021
Articles of association
deed of 30-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 07-12-2021 ↗
- 40 shares
- 40 shares
- 20 shares
At incorporation
deed of 30-04-2021 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500