PLS Group
Curator
the curator has managed the company since 01-10-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-01-2023
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 13-01-2023
Mandates through the years
1 name, the dashed line is todayPOPADIUC Liviu
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 01-10-2024
Mandates as a list
- POPADIUC Liviu
- Director (not named in the articles), appointed by deed of 13-01-2023, until the bankruptcy of 01-10-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €29.39 in 2023
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April 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
Shareholders
At incorporation
deed of 13-01-2023 ↗
- POPADIUC Liviu 2,000 shares (100%) · in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- TOP DEVELOPMENT bankruptcy on 15-01-2024Official Gazetteappointed in 2020, 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.