PRIME SERVICES
Curator
1 mandateCurator, 59 B, Avenue Reine Astrid (Bte 3), 1780 Wemmel
from 30-09-2024 to 22-09-2026
Also on 229 other cases
Last board
1 director, last change in 2022Sole director (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
earlier manager, until 28-03-2022
listed in the 2023 annual accounts, filed on 30-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 30-09-2024
Mandates as a list
-
- Sole director (not named in the articles), from before 30-09-2021 to 28-03-2022
- Director (not named in the articles), appointed by deed of 28-03-2022, until the bankruptcy of 30-09-2024
Control
Shareholder
This company
PRIME SERVICES
Equity €44,463
Loss €118,353 in 2023
Capital
- Contribution
- €1,117,784.02
- Shares
- 1,860
- Contribution per share
- €601
- Equity per share
- €23.90 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 28-03-2022 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 16:00
Shareholders
Stated in the deed
deed of 15-03-2023 ↗
- all shares
Stated in the deed
deed of 17-11-2022 ↗
- all shares
Capital transactions
Capital over time
- 28-03-2022 Converted to unavailable equity · €18,600
- 15-12-2021 Capital stated in the deed · €18,600 · 1,860 shares