SABELIUS
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todaySabine DE VOGHEL
Manager
Manager
Board
Mandates as a list
- Sabine DE VOGHEL
- Manager, appointed by deed of 03-04-2024, still in office
Control
Shareholders
Sabine DE VOGHEL, Serge LAMISSE
This company
SABELIUS
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Au moins la moitié des parts sociales, trois-quarts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs avec pouvoirs et émoluments éventuels, gérants en exercice”
Shareholders
Stated in the deed
deed of 03-04-2024 ↗
- Sabine DE VOGHEL 99 shares
- Serge LAMISSE 1 share