SEMATRA
InactiveDirectors
Directors
1 director, no change since 2021
DAS Sébastien Maurice Christine
Current
Director (not named in the articles) · appointed by deed of 25-08-2021 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Jean-Pierre Dardenne Rue De La Gare 10, 6980 La Roche-En-Ardenne |
29-09-2023 → 06-06-2025 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-08-2021Owners and capital
Shareholders
At incorporation
deed of 25-08-2021 ↗
- DAS Sébastien Maurice Christine sole founder · 100% at incorporation
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, assemblée qui nomme”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 25-08-2021 (in French)