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TABAC - SUN

Active Private limited companyfounded 1989active for 37 yearsPlace du Perron 39, 4910 TheuxKBO/BCE: BE 0437.286.490 #7 oldest company in Theux, Wholesale and retail trade sector

Board

1 director
Director
in office according to the deed of 09-01-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • LUCA PINAZO Lucas
    • Director, since before 09-01-2024

Control

Capital

Capital
€18,600
Source
deed of 09-01-2024

Articles of association

deed of 09-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Membres organe d'administration en fonction de plein droit par clause statutaire, assemblée nomme un ou plusieurs liquidateurs,fixe pouvoirs…”

Next steps