SCALIA
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 03 Watermael-Boitsfort
from 13-09-2021 to 29-11-2022
Also on 220 other cases
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-03-2021
Mandates through the years
2 namesMADURA SA
Director
Director
Vincent REY
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 13-09-2021
Mandates as a list
- MADURA SA
- Director, until 12-02-2020
- Vincent REY
- Director, from before 12-02-2020, last mentioned in 2020
Control
Capital
- Capital
- €160,000
- Shares
- 1,600
- Contribution per share
- €100
- Equity per share
- -€1,187 in 2020
- Source
- deed of 08-03-2021
Articles of association
deed of 08-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Titulaires actions avec droit de vote représentant au moins 10% capital peuvent désigner à unanimité mandataire spécial actionnaire ou non…”“Conseil peut créer en son sein sous responsabilité un ou plusieurs comités consultatifs définit composition et mission, assemblée à première…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant les émoluments des liquidateurs, pouvoirs les plus étendus conférés par le Code des sociétés et…”