SUBSICONSEILS
ActiveDirectors
Directors
1 director, last change in 2024
Current
Owners and capital
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · €62,000 · 2,500 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BORIBON Alain |
|
| HEUNINCKX Laura |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, administrateur unique”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par l'administrateur unique en fonction, assemblée générale décide s'ils représentent la société seuls conjointement ou…”“Toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement”
Articles of association, deed of 29-02-2024 (in French)