PROJETS & INDUSTRIAL SERVICES
ActiveDirectors
Directors
1 director, no change since 2025
CURABA Francesco
Current
Director (not named in the articles) · appointed in the act of 14-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2025Owners and capital
Shareholders
At incorporation
act of 14-05-2025 ↗
- CURABA Francesco 100 shares (100%) · in cash
Capital transactions
Capital over time
- 31-07-2025 Capital stated in the deed · 100 shares
- 14-05-2025 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8. Aard van de aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft verkrijgers naar verhouding aantal verworven aandelen,ook bij weigering aan erfgenaam of legataris, op straffe van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail, of voor personen zonder e-mailadres per gewone post te verzenden op dezelfde dag als elektronische communicatie, 7. Inbreng in…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk moment ook, onverminderd recht algemene vergadering een of meerdere vereffenaars aan te wijzen en…”
Articles of association, deed of 31-07-2025 (in French)