PolyForce.Be
Curator
the curator has managed the company since 15-04-2024Last board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayBekim RAMADAN
Director (not named in the articles)
Director (not named in the articles)
Behar ISLAMI
Director
Director
BoardEarlierBankruptcy 15-04-2024
Mandates as a list
- Bekim RAMADAN
- Director (not named in the articles), appointed by deed of 25-06-2020, until the bankruptcy of 15-04-2024
- Behar ISLAMI
- Director, appointed by deed of 05-11-2020, until 31-12-2021
Control
Capital
- Contribution
- €1,400
- Shares
- 100
- Contribution per share
- €14
- Equity per share
- €478 in 2022
- Source
- deed of 25-06-2020
Articles of association
deed of 25-06-2020 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- 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
Shareholders
At incorporation
deed of 25-06-2020 ↗
- RAMADAN Bekim 100 shares (100%) · €1,400 in cash