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TECHITCHEN

Dissolved and wound up KBO/BCE: BE 0762.939.543
TECHITCHEN
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Last board

1 director, no change since 2022
d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain
Director (not named in the articles)
appointed by deed of 08-02-2021
earlier director, until 20-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Leur mandat est gratuit sauf décision ultérieure contraire de l’assemblée générale. Chaque administrateur représente la société à l'égard…”
deed of 08-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain
Director (not named in the articles)
Jean-Benoît Henry de Hassonville
Director (not named in the articles)
MOLITOR Gilles
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain
    • Director (not named in the articles), appointed by deed of 08-02-2021, until 20-12-2022
    • Director (not named in the articles), appointed by deed of 08-02-2021, still in office
  • Jean-Benoît Henry de Hassonville
    • Director (not named in the articles), appointed by deed of 08-02-2021, until 20-12-2022
  • MOLITOR Gilles
    • Director (not named in the articles), appointed by deed of 08-02-2021, until 20-12-2022

Control

Founders
MOLITOR Gilles, Christian, Bernard, Philippe, d'OULTREMONT Frédéric, David, Vincent, Marie, Ghislain, HENRY de HASSONVILLE Jean-Benoît, Charles, Marie, Dominique
and 1 other
This company
TECHITCHEN

Capital

Capital
€110,000
Shares
100,000
Contribution per share
€1.10
Source
deed of 08-02-2021

Articles of association

deed of 08-02-2021 (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.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, prix fixé par…”
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.
First 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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

At incorporation deed of 08-02-2021 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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