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TF-EURÊKA

Inactive KBO/BCE: BE 0804.160.286

Curator

1 mandate
Curator, Rue Phocas Lejeune 8, 5032 02 Isnes
from 18-07-2024 to 29-10-2025
Also on 27 other cases

Last board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 25-07-2023 term without a fixed end
Director (not named in the articles)
appointed by deed of 25-07-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur. Conformément au code des sociétés et des…”
deed of 25-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BAUDUIN Tatiana Huguette Andrée
Director (not named in the articles)
VANOLANDE François Marc Raymond Adhémar
Director (not named in the articles)
BoardBankruptcy 18-07-2024
Mandates as a list
  • BAUDUIN Tatiana Huguette Andrée
    • Director (not named in the articles), appointed by deed of 25-07-2023, until the bankruptcy of 18-07-2024
  • VANOLANDE François Marc Raymond Adhémar
    • Director (not named in the articles), appointed by deed of 25-07-2023, until the bankruptcy of 18-07-2024

Control

Articles of association

deed of 25-07-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, cessions soumises à agrément”
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.
Last Friday of May at 18:00

Founders

Capital transactions

Capital over time
  1. 25-07-2023 Incorporation · 2,000 shares

Next steps