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SLEATY

Active Risk: very low General partnershipfounded 2021active for 5 yearsRue des Fondrys, Gon. 8, 5660 CouvinKBO/BCE: BE 0769.749.735
SLEATY
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Board

4 directors, no change since 2024
Poucet Thibaut
Manager (not named in the articles)
appointed by deed of 18-06-2021 term for the life of the company
Poucet Thierry
Manager (not named in the articles)
appointed by deed of 18-06-2021 term for the life of the company
Thibault Poucet
Manager
appointed by deed of 10-10-2024
PALMERI Romain
Manager (not named in the articles)
appointed by deed of 18-06-2021
earlier manager, until 30-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le patrimoine social se décompose comme suit: 8 parts souscrites par Poucet Thibaut; •2 parts souscrites par Poucet Thierry. 5) Durée La…”
deed of 10-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
PALMERI Romain
Manager (not named in the articles)
Poucet Thibaut
Manager (not named in the articles)
Poucet Thierry
Manager (not named in the articles)
Thibault Poucet
Manager
Andy GILLES
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • PALMERI Romain
    • Manager (not named in the articles), appointed by deed of 18-06-2021, until 30-09-2024
    • Manager (not named in the articles), appointed by deed of 18-06-2021, still in office
  • Poucet Thibaut
    • Manager (not named in the articles), appointed by deed of 18-06-2021, still in office
  • Poucet Thierry
    • Manager (not named in the articles), appointed by deed of 18-06-2021, still in office
  • Thibault Poucet
    • Manager, until 30-09-2023
    • Manager, appointed by deed of 10-10-2024, still in office
  • Andy GILLES
    • Manager, appointed by deed of 11-10-2023, until 30-09-2024

Control

Shareholders
Poucet Thibaut, Poucet Thierry
This company
SLEATY

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-10-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 10-10-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanimité des actionnaires, admis et privilégiés avant tout autre personne”
deed of 10-10-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 10-10-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 10-10-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peuvent décider liquidation, unanimité requise pour modification des statuts”
deed of 18-06-2021 (in French)

Shareholders

Stated in the deed deed of 10-10-2024 ↗
At incorporation deed of 18-06-2021 ↗

Capital transactions

Capital over time
  1. 10-10-2024 Converted to available equity
  2. 18-06-2021 Incorporation · €500 · 10 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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