STEFANO CONSTRUCTION
Curator
1 mandateCurator, Rue Emile Delperee 5, 4500 Huy
from 19-06-2023 to 14-10-2025
Also on 37 other cases
Last board
1 director, 1 in day-to-day management, no change since 2023Director and director (not named in the articles) and managing director
appointed by deed of 07-07-2021
earlier sole director, until 30-05-2023
- 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 07-07-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director
LeadershipBoardEarlierBankruptcy 19-06-2023
Mandates as a list
-
- Director (not named in the articles) and managing director, appointed by deed of 07-07-2021, until 15-12-2022
- Director (not named in the articles) and managing director, appointed by deed of 07-07-2021, until the bankruptcy of 19-06-2023
- Director (not named in the articles) and managing director, appointed by deed of 07-07-2021, until the bankruptcy of 19-06-2023
- Director, appointed by deed of 30-03-2023, until 30-05-2023
Control
Shares transferred to
This company
STEFANO CONSTRUCTION
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-07-2021
Articles of association
deed of 07-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- 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.
- Second 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
Shareholders
Share transfer
deed of 16-06-2023 ↗
- to
Share transfer
deed of 30-03-2023 ↗
- to 50 shares
Share transfer
deed of 06-01-2023 ↗
- to all shares
At incorporation
deed of 07-07-2021 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500