POWERTRIBES
InactiveDirectors
Directors
2 directors, no change since 2023
Board 2
GAUTAMA
Current
Statutory director · appointed in the act of 30-03-2023 · term without a fixed end · Private limited company · permanent representative: HERINCKX Antoine Claude Alexandre Ghislain
NHX
Current
Statutory director · appointed in the act of 30-03-2023 · term without a fixed end · Private limited company · permanent representative: HERINCKX Nicolas Fabien Denis · also on the board of 1 other company
Permanent representatives 2
HERINCKX Antoine Claude Alexandre Ghislain
Current
Permanent representative · appointed in the act of 30-03-2023 · for GAUTAMA
HERINCKX Nicolas Fabien Denis
Current
Permanent representative · appointed in the act of 30-03-2023 · for NHX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 30-03-2023Owners and capital
Shareholders
At incorporation
act of 30-03-2023 ↗
- HERINCKX Antoine Claude Alexandre Ghislain 500 shares (50%) · €20,000
- HERINCKX Nicolas Fabien Denis 500 shares (50%) · €20,000
Capital transactions
Capital over time
- 30-03-2023 Incorporation · €40,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, si rémunéré,assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou…”deed of 30-03-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1310 La Hulpe, Avenue des Aulnes 28, livres et documents sociaux”deed of 21-05-2024 (in French)