OS CONSTRUCT
Curator
1 mandateCurator, Avenue Louise 486 Bte 6, 1050 Fr Bruxelles 5
from 26-09-2022 to 12-12-2023
Also on 52 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 03-04-2018
Mandates through the years
1 name, the dashed line is todayManager
Earlierend not datedBankruptcy 26-09-2022
Mandates as a list
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- Manager, appointed by deed of 03-04-2018, last mentioned in 2018
Control
Founder
This company
OS CONSTRUCT
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 03-04-2018
Articles of association
deed of 03-04-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, moitié au moins des associés possédant trois/quarts au moins du capital”
- 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.
- First Tuesday of June at 11:00
Shareholders
At incorporation
deed of 03-04-2018 ↗
- 100 shares (100%) · €18,600