SEMAMI
Curator
1 mandateCurator, Avenue De Fre 229, 1180 Fr Bruxelles 18
from 21-05-2021 to 29-11-2022
Also on 167 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : REPRESENTATION Chaque gérant - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en…”deed of 12-04-2018
Mandates through the years
2 namesGERMANO Michele
Manager (not named in the articles)
Manager (not named in the articles)
MINCIONE Mariangela
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 21-05-2021
Mandates as a list
- GERMANO Michele
- Manager (not named in the articles), appointed by deed of 12-04-2018, last mentioned in 2018
- MINCIONE Mariangela
- Manager (not named in the articles), appointed by deed of 12-04-2018, last mentioned in 2018
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 12-04-2018
Articles of association
deed of 12-04-2018 (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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous actifs réalisés sauf assemblée générale en décide autrement, tous pouvoirs articles 186 et 187 Code des sociétés sans autorisation…”
Shareholders
At incorporation
deed of 12-04-2018 ↗
- NARDI Serafino 35 shares (35%) · €35,000
- GERMANO Michele 35 shares (35%) · €35,000
- MINCIONE Mariangela 30 shares (30%) · €30,000