Checked.be · Company dossier
https://checked.be/en/c/suprapherique-0435455071 · as of 09-11-2026
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 23-06-2025
- 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.
“Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
“Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique ou courrier ordinaire le même jour”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, un ou plusieurs commissaires”