SERGIU CONSTRUCTION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Technical director
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
-
- Technical director, appointed by deed of 22-12-2021, still in office
Control
Founders
,
This company
SERGIU CONSTRUCTION
Equity €11,817
Profit €5,079 in 2024
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €118 in 2024
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 11, tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of January at 19:00
- 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 peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction”
Shareholders
At incorporation
deed of 22-12-2021 ↗
- 60 shares (60%) · €300
- 40 shares (40%) · €200
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2021).
- judicial dissolution on 10-06-2021mandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.