SYNAPSE
Curator
1 mandateCurator, Chaussee De Louvain 241, 1410 Waterloo
from 18-10-2021 to 08-05-2023
Also on 83 other cases
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque le gérant est l'associé unique et qu'il se trouve placé devant une dualité d'intérêts envers la société, il pourra conclure…”deed of 04-01-2019
Mandates through the years
2 namesBALSAMO Giovanni
Director (not named in the articles)
Director (not named in the articles)
DI DAVIDE Véronique
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 18-10-2021
Mandates as a list
- BALSAMO Giovanni
- Manager, appointed by deed of 26-09-2017, until 07-08-2019
- Director (not named in the articles), appointed by deed of 07-08-2019, last mentioned in 2019
- DI DAVIDE Véronique
- Manager, until 22-06-2017
Control
Capital
- Capital
- €60,000
- Source
- deed of 07-08-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-08-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00deed of 04-01-2019 (in French)
Capital transactions
Capital over time
- 07-08-2019 Capital increase of €41,407.99 · to €60,000 · no new shares · “dépôt au compte spécial”
- 07-08-2019 Converted to unavailable equity
- 04-01-2019 Capital stated in the deed · €18,592.01