TOOLSERVICES
Last board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 29-05-2024, still in office
-
- Manager, appointed by deed of 16-06-2020, until 29-05-2024
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- Manager (not named in the articles), appointed by deed of 22-08-2016, until 30-11-2019
Control
Shares transferred to
This company
TOOLSERVICES
Equity €30,070
Profit €18,212 in 2021
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €162 in 2021
- Source
- deed of 22-08-2016
Articles of association
deed of 22-08-2016 (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.
- First Monday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 16-06-2020 ↗
- to 120 shares
At incorporation
deed of 22-08-2016 ↗
- 186 shares (100%) · €18,600 in cash