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PROFIL-B

In bankruptcy Private limited companyfounded 2016Au Tige de Villers 2, 4520 WanzeKBO/BCE: BE 0668.602.786

Curator

the curator has managed the company since 12-06-2023
Curator, Rue Du Long Thier 2, 4500 Huy
Also on 43 other cases

Last board

2 directors, no change since 2023
Manager
appointed by deed of 03-01-2017
listed in the 2021 annual accounts, filed on 28-09-2022
Director (not named in the articles)
in office according to the deed of 15-02-2023 term without a fixed end
earlier director, formerly manager, until 15-02-2023
listed in the 2021 annual accounts, filed on 28-09-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 15-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 12-06-2023
Mandates as a list
    • Manager, appointed by deed of 03-01-2017, until the bankruptcy of 12-06-2023
    • Director (not named in the articles), from before 31-12-2021, until the bankruptcy of 12-06-2023
    • Director, formerly manager, until 15-02-2023

Control

Capital

Contribution
€20,460
Source
deed of 15-02-2023

Articles of association

deed of 15-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps