ST CALL
Board
1 director, since incorporationDirector (not named in the articles)
since 26-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-08-2024
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-10-2020 to date
Control
Founder
This company
ST CALL
Equity €22,724
Profit €560 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €227 in 2025
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus Articles 2:87. et suivants CSA, assemblée générale le cas échéant”
Shareholders
At incorporation
deed of 28-10-2020 ↗
- 100 shares (100%) · €1 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 02-10-2023appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.