Tempo-libre
Board
1 director, since incorporationManager
appointed by deed of 30-11-2020
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayAmata Nunzio
Manager
Manager
Board
Mandates as a list
- Amata Nunzio
- Manager, appointed by deed of 30-11-2020, still in office
Control
Capital
- Capital
- €500
- Shares
- 4
- Contribution per share
- €125
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Sauf procédure simplifiée art.184,§5 C.soc., désigné par assemblée générale à majorité des 3/4”
Shareholders
At incorporation
deed of 30-11-2020 ↗
- Amata Nunzio associé commandité · 4 shares
- Cruypeninck Marie associée commanditaire