ROVALELS
Curator
1 mandateCurator, Avenue De Fre 229, 1180 Fr Bruxelles 18
from 20-01-2025 to 23-06-2026
Also on 167 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 03-03-2021
earlier director, until 01-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 03-03-2021
Mandates through the years
3 names, the dashed line is todayGUERRERA Fabrice
Director (not named in the articles)
Director (not named in the articles)
BOUTAFFALA NOURREDINE
Director
Director
LAMPREU SALVATORE GESUE
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 20-01-2025
Mandates as a list
- GUERRERA Fabrice
- Director (not named in the articles), appointed by deed of 03-03-2021, until 01-04-2021
- Director (not named in the articles), appointed by deed of 03-03-2021, until the bankruptcy of 20-01-2025
- BOUTAFFALA NOURREDINE
- Director, appointed by deed of 06-12-2021, until the bankruptcy of 20-01-2025
- LAMPREU SALVATORE GESUE
- Director, until 01-04-2021
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-03-2021
Articles of association
deed of 03-03-2021 (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
- 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 Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 06-12-2021 ↗
- LAMPREU SALVATORE GESUE 50 shares
- BOUTAFFALA NOURREDINE 50 shares
Share transfer
deed of 06-12-2021 ↗
- GUERRERA FABRICE to BOUTAFFALA NOURREDINE 50 shares
At incorporation
deed of 03-03-2021 ↗
- GUERRERA Fabrice 50 shares (50%) · €1,500
- LAMPREU Salvatore Gésué 50 shares (50%) · €1,500