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ORIGITHAI

Active
Private limited companyfounded 2023active for 3 yearsAvenue des Jonquilles(H-A) 48, 7110 La Louvière, BelgiumKBO/BCE: BE 0803.999.742

Directors

Directors
3 directors, no change since 2023
MARECHAL Christine Amélie Emilie Ghislaine
Director (not named in the articles) · appointed in the act of 19-07-2023
Current
MIOT Adrien Noël Philippe
Director (not named in the articles) · appointed in the act of 19-07-2023
Current
NUNTASEN Wunpen
Director (not named in the articles) · appointed in the act of 19-07-2023
Current

Owners and capital

Shareholders

At incorporation act of 19-07-2023 ↗

Capital transactions

Capital over time
  1. 19-07-2023 Incorporation · €3,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARECHAL Christine Amélie Emilie Ghislaine
  • Director (not named in the articles), appointed in the act of 19-07-2023, still in office
MIOT Adrien Noël Philippe
  • Director (not named in the articles), appointed in the act of 19-07-2023, still in office
NUNTASEN Wunpen
  • Director (not named in the articles), appointed in the act of 19-07-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nombre, durée, et en cas de pluralité, pouvoirs, nommés avec ou sans limitation de durée”
“Frais représentation,voyages,déplacements, portée aux frais généraux”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Titulaires peuvent prendre connaissance relatif à leurs titres, nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent…”

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues modifications statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”
“Actif net entre tous actionnaires en proportion actions, apurement dettes,charges,frais ou consignation montants nécessaires”

Articles of association, deed of 19-07-2023 (in French)

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