SIMON VANLAETHEM, AVOCAT
ActiveDirectors
Directors
1 director, no change since 2023
VANLAETHEM Simon
Current
Director (not named in the articles) · appointed in the act of 07-02-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 07-02-2023 ↗
- VANLAETHEM Simon 100 shares (100%) · in cash
Capital transactions
Capital over time
- 07-02-2023 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert-comptable membre institut experts comptables choisi commun accord, ou réviseur membre Institut Réviseurs d’Entreprises, ou défaut…”
Audit, dissolution and liquidation
- 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.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, liquidateurs désignés par assemblée doivent avoir qualité…”
Articles of association, deed of 07-02-2023 (in French)