SLB CONSTRUCTIONS
Curator
1 mandateCurator, Avenue De La Toison D’Or 27, 6900 Marche-En-Famenne
from 29-09-2023 to 06-12-2024
Also on 17 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 12-06-2020
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 29-09-2023
Mandates as a list
-
- Manager, until 12-06-2020
-
- Director (not named in the articles), appointed by deed of 12-06-2020, last mentioned in 2020
Control
Shareholder
This company
SLB CONSTRUCTIONS
Capital
- Contribution
- €20,451.02
- Source
- deed of 12-06-2020
Articles of association
deed of 12-06-2020 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 27-01-2021 ↗
- 750 shares