SLN CONSTRUCT
Curators
2 mandatesCurator, Chaussee Du Roi Albert 16, 4432 Alleur
from 18-11-2024 to 03-12-2024
Also on 115 other cases
Curator, Avenue Constantin De Gerlache 41, 4000 Liege 1
from 18-11-2024 to 03-12-2024
Also on 105 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 31-08-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2021
Mandates through the years
1 name, the dashed line is todayJAADARI Abdelkader
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JAADARI Abdelkader
- Director (not named in the articles), appointed by deed of 31-08-2021, still in office
Control
Capital
- Capital
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €448 in 2023
- Source
- deed of 31-08-2021
Articles of association
deed of 31-08-2021 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Founder
At incorporation
deed of 31-08-2021 ↗
- JAADARI Abdelkader sole founder · 100% at incorporation