Skip to content

SOFTWARE ENGINEERING & CONSULTING

Active
Private limited companyfounded 2001active for 25 yearsChaussée de Dinant 42, 5530 Yvoir, BelgiumKBO/BCE: BE 0474.914.275

Directors

Directors
No change since 2023

Owners and capital

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity

Mandate history

1 person, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yves Focant
  • Statutory manager, until 23-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale”
“Fixée par assemblée,à défaut sans limitation durée, 1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, trois quarts au moins des actions”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner liquidateurs déterminer pouvoirs et émoluments, administrateurs en fonction comme liquidateurs en vertu des statuts”

Articles of association, deed of 23-11-2023 (in French)

Next steps