PERFECT RENOV
Board
1 director, since incorporationDirector
appointed by deed of 13-09-2023
term without a fixed end
also on the board of 1 other company
1 other company bankrupt, 1 struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-09-2023
Mandates through the years
1 name, the dashed line is todayDEVILLERS HUGHES DIDIER
Director
Director
Board
Mandates as a list
- DEVILLERS HUGHES DIDIER
- Director, appointed by deed of 13-09-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 13-09-2023
Articles of association
deed of 13-09-2023 (in Dutch)- 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.
- “Helft overdrager en helft koper(s), nietigheid”
- 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.
- Third Thursday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 13-09-2023 ↗
- DEVILLERS Hughes Didier 100 shares (100%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024) and 1 was struck off by the FPS Economy (2024).
- WELL'S DIFFUSION bankruptcy on 02-12-2024Official Gazettemandate until 2023
- BOB-Y INVEST struck off on 20-06-2024Official Gazetteappointed in 2023, 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.