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PARRDIS

Active
Private limited companyfounded 2008active for 18 yearsRue des Nations-Unies(MLZ) 7, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0806.526.195

Directors

Directors
2 directors, last change in 2024
PARREIRA José
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end
Current
PARREIRA Patrick
Director · appointed in the act of 05-01-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €24,860

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PARREIRA José
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
PARREIRA Patrick
  • Director, appointed in the act of 05-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée nommant fixe nombre/durée mandat, un ou plusieurs administrateurs personnes physiques/morales actionnaires ou non”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Agrément mêmes formalités si non actionnaires de plein droit, libre cession tout/partie librement”
Share issue ruleThe articles set how and by whom new shares are issued.
“1.7-Apport en numéraire avec émission de nouvelles actions–Droit de préférence, courrier électronique,ou courrier ordinaire pour personnes…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“1. 26, désigner un ou plusieurs liquidateurs et fixer pouvoirs et émoluments”

Articles of association, deed of 05-01-2024 (in French)

Next steps