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Ryan14

Bankruptcy Private limited companyfounded 2020Louis Mettewielaan 95, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0744.879.529

Last board

1 director, no change since 2021
Director
appointed by deed of 20-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-03-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-03-2020, until 29-10-2020
    • Director, appointed by deed of 20-04-2021, still in office
    • Director, appointed by deed of 29-10-2020, until 20-04-2021

Control

Shares transferred to
This company
Ryan14

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 11-03-2020

Articles of association

deed of 11-03-2020 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
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.
First Monday of June at 18:00

Shareholders

Share transfer deed of 04-10-2022 ↗
  • to
Stated in the deed deed of 20-04-2021 ↗
  • 76 shares
  • 24 shares
Share transfer deed of 20-04-2021 ↗
  • to 76 shares
Stated in the deed deed of 29-10-2020 ↗
  • 76 shares
  • 24 shares
Share transfer deed of 29-10-2020 ↗
  • to 76 shares
At incorporation deed of 11-03-2020 ↗
  • 100 shares (100%) · €6,000

Next steps