PROTECHSOLUS
Curator
1 mandateCurator, Rue Tumelaire 23/42, 6000 Charleroi
from 13-05-2024 to 30-06-2025
Also on 89 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 08-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non. C/ Représentation Chaque administrateur…”deed of 08-06-2022
Mandates through the years
1 name, the dashed line is todaySalvatore ALI
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 13-05-2024
Mandates as a list
- Salvatore ALI
- Director (not named in the articles), appointed by deed of 08-06-2022, until the bankruptcy of 13-05-2024
Control
Capital
- Capital
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 08-06-2022
Articles of association
deed of 08-06-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert de commun accord ou défaut Président du Tribunal de l'Entreprise du siège statuant comme en référé, inopposabilité à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
Shareholders
At incorporation
deed of 08-06-2022 ↗
- Salvatore ALI 25 shares (100%) · €2,500 in cash