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TRIARCH-COM

Dissolved and wound up KBO/BCE: BE 0875.329.879
TRIARCH-COM
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Mandates through the years

2 names
CHARPENTIER Carine Josine Gilberte
Director (not named in the articles)
LAMBERT Madeleine Marie Ghislaine
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • CHARPENTIER Carine Josine Gilberte
    • Director (not named in the articles), from before 10-04-2020, last mentioned in 2020
  • LAMBERT Madeleine Marie Ghislaine
    • Director (not named in the articles), from before 10-04-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€107,155
Source
deed of 10-04-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-04-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Rémunération administrateurs, fixe ou proportionnelle”
deed of 10-04-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 10:00
deed of 10-04-2020 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“4682 Houtain-Saint-Siméon, rue de Slins, 5, jour de la publication de l'extrait de cette assemblée aux Annexes du Moniteur belge”
deed of 29-10-2021 (in French)

Capital transactions

Capital over time
  1. 10-04-2020 Converted to unavailable equity · €107,155
  2. 10-04-2020 Capital reduction · to €8,550

Office holders in the KBO →

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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