PAPRIKA
Curator
the curator has managed the company since 17-10-2024Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Arlini NV
Director, permanent representative Luc Geuten
appointed by deed of 16-09-2024
6-year term from 2024
also on the board of 7 other companies
1 other company bankruptProspheres SAS
Managing director, permanent representative Gil GUIBERT
appointed by deed of 27-06-2023
earlier director, from 09-01-2023 to 18-03-2023
4 other companies bankruptCompany auditor, permanent representative Carlo-Sébastien D'Addario
appointed by deed of 06-10-2021
- Prospheres SAS
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayArlini
Director
Director
Jacques HAYEZ
Director
Director
Prospheres SAS
Managing director
Managing director
EY Réviseurs d'Entreprises SRL
Company auditor
Company auditor
GAREO SARL
Director
Director
MISOHAMA
Managing director
Managing director
Naxival SPRL
Director
Director
Eykenveld
Director
Director
VICTORIA FINANCES SRL
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 17-10-2024
Mandates as a list
- Arlini
- Director, appointed by deed of 16-09-2024, until the bankruptcy of 17-10-2024
- Jacques HAYEZ
- Director, appointed by deed of 16-09-2024, until the bankruptcy of 17-10-2024
- Prospheres SAS
- Director, appointed by deed of 27-06-2023, until 18-03-2023
- Managing director, appointed by deed of 27-06-2023, until the bankruptcy of 17-10-2024
- EY Réviseurs d'Entreprises SRL
- Company auditor, from 17-06-2021, until the bankruptcy of 17-10-2024
- GAREO SARL
- Director, from before 31-01-2023 to 16-09-2024
- MISOHAMA
- Director, from 02-05-2016, ended, last mentioned on 06-12-2023
- Managing director, until 16-09-2024
- Naxival SPRL
- Director, from 01-08-2017 to 28-02-2024
- Eykenveld
- Director, appointed by deed of 27-06-2023, until 30-08-2023
- Managing director, appointed by deed of 27-06-2023, ended, last mentioned on 27-06-2023
- VICTORIA FINANCES SRL
- Managing director, until 27-06-2023
Control
99.9%
This company
PAPRIKA
Equity -€4.7m
Loss €3.0m in 2023
Further up the chainMISOHAMA 100%
Capital
- Capital
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- -€4,723 in 2023
- Source
- deed of 28-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- M.G. FINANCES
- MISOHAMA
- CP RETAIL
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-02-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan genoemde personen te allen tijde ontslaan, meest uitgebreide macht voor voorwerp,uitgezonderd aan algemene vergadering…”deed of 28-02-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 August to 31 Julydeed of 28-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 10:00deed of 28-02-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, desgevallend één of meer vereffenaars benoemd door…”deed of 28-02-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations-sans autorisation spéciale, assemblée générale à tout moment-majorité simple”deed of 28-02-2024 (in French)
Shareholders
2 ownersOwners 2
- M.G. FINANCESparentEquity €24.7m Loss of €31,349 in 2023 Checked score 2499.9%
-
0.1%
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck offProspheres SAS
4 other companies of this director went bankrupt (2024).
- CP RETAIL bankruptcy on 17-10-2024Official Gazetteappointed in 2023, still in office
- CASSIS bankruptcy on 27-05-2024Official Gazetteappointed in 2023, still in office
- M.G. FINANCES bankruptcy on 27-05-2024Official Gazetteappointed in 2023, still in office
- MISOHAMA bankruptcy on 25-03-2024Official Gazettemandate in 2023
1 other company of this director went bankrupt (2024).
- CP RETAIL bankruptcy on 17-10-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.