TOOLING SERVICES
Curator
the curator has managed the company since 29-08-2024Last board
1 director, no change since 2023Director
appointed by deed of 06-01-2023
listed in the 2023 annual accounts, filed on 20-08-2024
Mandates through the years
2 names, the dashed line is todayTHIEREN Luc
Director
Director
RYHON René Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 29-08-2024
Mandates as a list
- THIEREN Luc
- Director, appointed by deed of 06-01-2023, until the bankruptcy of 29-08-2024
- RYHON René Ghislain
- Director (not named in the articles), appointed by deed of 06-07-2020, until 06-01-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€713 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 06-07-2020 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, cessions entre vifs onéreuses ou gratuites,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- 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
Founder
At incorporation
deed of 06-07-2020 ↗
- RYHON René Ghislain sole founder · 100% at incorporation