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QUALITY GIN

Dissolved and wound up KBO/BCE: BE 0566.971.136
QUALITY GIN
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Mandates through the years

3 names
HERSTORY
Manager
Loic MALLUQUIN
Manager
Virginie GLAESNER
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • HERSTORY
    • Manager, appointed by deed of 04-07-2019, last mentioned in 2019
  • Loic MALLUQUIN
    • Manager, appointed by deed of 08-05-2018, until 04-07-2019
  • Virginie GLAESNER
    • Manager, until 08-05-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€84,800
Shares
848
Contribution per share
€100
Equity per share
€27.31 in 2018
Source
deed of 24-12-2018

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cédées entre vifs,transmises pour cause de mort, agrément de tous les associés”
deed of 24-12-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 24-12-2018 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Siège social, 5 ans au moins”
deed of 13-01-2020 (in French)

Office holders in the KBO →

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