PROD THE SPOON
Curator
1 mandateCurator, Dreve Richelle 159 Bte 2 Hall C, 1410 Waterloo
from 23-01-2025 to 21-05-2026
Also on 105 other cases
Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 17-05-2017
term without a fixed end
earlier manager, until 01-12-2023
listed in the 2022 annual accounts, filed on 15-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 01-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionBankruptcy 23-01-2025
Mandates as a list
-
- Manager (not named in the articles), from 25-04-2017 to 01-12-2023
- Director (not named in the articles), from before 01-12-2023, until the bankruptcy of 23-01-2025
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- Director (not named in the articles), appointed by deed of 01-12-2023, until the bankruptcy of 23-01-2025
-
- Manager, until 17-05-2017
Control
Capital
- Contribution
- €20,405
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Un ou plusieurs administrateurs, devant Cours et tribunaux”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur par expert de commun accord,à défaut président du tribunal de commerce en référé, entre vifs à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June