RIGHT
Last board
1 director, no change since 2020Statutory director
since 24-12-2002
term for the life of the company
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-04-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 24-12-2002 to date
Control
Shareholders
,
This company
RIGHT
Equity €2.2m
Profit €1.0m in 2022
Capital
- Contribution
- €700,000
- Source
- 2022 annual accounts
Articles of association
deed of 01-04-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, stafhouder bevoegde Orde van advocaten minstens aanstelling goedgekeurd”
Shareholders
Stated in the deed
deed of 09-05-2023 ↗
- 6,999 shares
- 1 share