SMILE ROOM
Curator
1 mandateCurator, Rue Ernest Solvay 208, 4000 Liege 1
from 02-12-2024 to 09-06-2026
Also on 66 other cases
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 18-01-2023
Mandates through the years
2 names, the dashed line is todayDirector and manager
Director (not named in the articles)
BoardEarlierBankruptcy 02-12-2024
Mandates as a list
-
- Director and manager, appointed by deed of 05-06-2024, until the bankruptcy of 02-12-2024
-
- Director (not named in the articles), appointed by deed of 18-01-2023, until 14-05-2024
Control
Shareholders
,
This company
SMILE ROOM
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 05-06-2024 ↗
- 100 shares
- associè actif
Share transfer
deed of 05-06-2024 ↗
- to 90 shares
- to 10 shares
At incorporation
deed of 18-01-2023 ↗
- 100 shares (100%)