PLAN-SIX
Curator
1 mandateBoard
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE TREIZE- POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 09-09-2020
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Mandates as a list
-
- Director (not named in the articles), from 07-09-2020 to date
1 name is hidden.
Create a free account or sign in to see the name.
Control
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €500 in 2025
- Source
- deed of 09-09-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-09-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 19-04-2021 (in French)
- 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 auditordeed of 09-09-2020 (in French)
Founder
- sole founder · 100% at incorporation
1 name is hidden.
Create a free account or sign in to see the name.
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 (2022).
- bankruptcy on 02-05-2022mandate until 2019
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.
2 names are hidden.
Create a free account or sign in to see the names.