STAGE CONCEPT
Curators
2 mandatesCurator, Rue Haute Rognac 169, 4400 Flemalle
from 01-07-2024 to 14-10-2025
Also on 133 other cases
Curator, Quai Marcellis 7, 4020 Liege 2
from 01-07-2024 to 14-10-2025
Also on 121 other cases
Last board
No change since 2019- 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 23-09-2019
Mandates through the years
1 name, the dashed line is todayDELHAZE,Fabian Marc André
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 01-07-2024
Mandates as a list
- DELHAZE,Fabian Marc André
- Director (not named in the articles), appointed by deed of 23-09-2019, last mentioned in 2019
Control
Articles of association
deed of 23-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours dès ouverture, préférence aux existants proportionnellement”
- 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.
- Third Tuesday of June
- 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
Founders
At incorporation
deed of 23-09-2019 ↗
- DELHAZE, Fabian Marc André founder
- VIATOUR, Pascal Bernard Francis founder