SEMANTIC SOLUTIONS
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayMax De Wilde
Manager
Manager
Board
Mandates as a list
- Max De Wilde
- Manager, appointed by deed of 07-11-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (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.
- “Sauf décision contraire AG, mandat rémunéré, montant fixé par AG, signés par majorité membres présents”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Associés ayant refusé obligés de racheter eux-mêmes la part, accord de tous les associés requis sous peine de nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Shareholders
At incorporation
deed of 07-11-2024 ↗
- Max De Wilde 499 shares (99.8%) · €499
- Hélène DEBAILLE 1 share (0.2%) · €1
Capital transactions
Capital over time
- 07-11-2024 Incorporation · €500 · 500 shares
- 07-11-2024 Incorporation · €500