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R9

Dissolution or liquidation Private limited company (pre-2019)founded 2016KBO/BCE: BE 0664.796.527

Last board

1 director, no change since 2021
Manager
appointed by deed of 01-06-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 01-06-2021, still in office
    • Manager, appointed by deed of 15-03-2018, until 01-06-2021
    • Manager, appointed by deed of 21-10-2016, until 15-03-2018

Control

Shareholder
This company
R9

Articles of association

deed of 21-10-2016 (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.
“Référé aux dispositions légales applicables, agrément non requis au profit d'un associé,son conjoint,ses ascendants ou descendants en ligne…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

Stated in the deed deed of 01-06-2021 ↗
  • 100 shares
Share transfer deed of 01-06-2021 ↗
  • to 100 shares
Share transfer deed of 11-06-2019 ↗
  • to 10 shares
Stated in the deed deed of 15-03-2018 ↗
  • 90 shares
  • 10 shares
Share transfer deed of 15-03-2018 ↗
  • to 90 shares
  • to 10 shares

Next steps