P.B. TRADITIONNEL
Curators
the curators have managed the company since 16-05-2024Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-06-2023
term without a fixed end
META MANAGEMENT CommV
Director (not named in the articles), permanent representative Thomas Jacques de Dixmude
appointed by deed of 07-06-2023
term without a fixed end
earlier manager, until 07-06-2023
listed in the 2022 annual accounts, filed on 14-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut engager valablement la société sans limitation de sommes. VII.- Adresse du siège”deed of 07-06-2023
Permanent representatives 1
Thomas Jacques de Dixmude
Permanent representative, for META MANAGEMENT
appointed by deed of 07-06-2023
Mandates through the years
4 names, the dashed line is todayMETA MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Baudouin Jacques de Dixmude
Director (not named in the articles)
Director (not named in the articles)
Baiwir Luc
Director
Director
Parotte Michel
Director
Director
BoardEarlierBankruptcy 16-05-2024
Mandates as a list
- META MANAGEMENT
- Director, appointed by deed of 19-07-2022, until 07-06-2023
- Director (not named in the articles), appointed by deed of 07-06-2023, until the bankruptcy of 16-05-2024
- Baudouin Jacques de Dixmude
- Director (not named in the articles), appointed by deed of 07-06-2023, until the bankruptcy of 16-05-2024
- Baiwir Luc
- Director, from 25-03-1994 to 10-06-2022
- Parotte Michel
- Director, from 25-03-1994 to 10-06-2022
Control
Capital
- Contribution
- €20,451.21
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”