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RETRO-CHROME

Active Risk: very low General partnershipfounded 2001active for 25 yearsRue du Pont-Mahaux, Sauv. 18, 5030 GemblouxKBO/BCE: BE 0474.031.179

Board

1 director, last change in 2024
Manager
appointed by deed of 14-11-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Jean-Marie Perthuisot
    • Manager, appointed by deed of 14-11-2024, still in office

Control

Shareholders
Jean-Marie Perthuisot, Jocelyne Milquet
This company
RETRO-CHROME

Capital

Capital
€500
Shares
10
Contribution per share
€50
Source
deed of 14-11-2024

Articles of association

deed of 14-11-2024 (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.
“Révocation à tout moment sur décision à unanimité des voix présentes ou représentées, assemblée générale détermine durée; à défaut présumé…”
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.
Last Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Unanimité des voix présentes et valablement représentées, dissolution et liquidation simplifiées conformément à article 2:80 CSA”

Shareholders

Stated in the deed deed of 14-11-2024 ↗

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