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Inactive KBO/BCE: BE 0733.930.902

Mandates through the years

3 names

Director (not named in the articles)

Director (not named in the articles)

Director
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), from 11-09-2019 to 22-10-2021
    • Director (not named in the articles), from 11-09-2019 to 22-10-2021
    • Director, appointed by deed of 22-10-2021, no longer listed in the 2021 annual accounts

Control

Capital

Contribution
€1,000
Source
2021 annual accounts

Articles of association

deed of 13-09-2019 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine émoluments, les plus étendus conférés par articles 2:87 et suivants CSA”

Office holders in the KBO →

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