VEF
Curator
1 mandateCurator, Rue De La Leche 36, 4020 Liege 2
from 19-06-2023 to 04-11-2025
Also on 70 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-07-2019
Mandates through the years
1 name, the dashed line is todayVAN GENECHTEN Fabrice Joseph Jacques Yannick
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 19-06-2023
Mandates as a list
- VAN GENECHTEN Fabrice Joseph Jacques Yannick
- Director (not named in the articles), appointed by deed of 29-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-07-2019
Articles of association
deed of 29-07-2019 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, toutes…”
- 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.
- 15 June at 18:00
Shareholders
At incorporation
deed of 29-07-2019 ↗
- VAN GENECHTEN Fabrice Joseph Jacques Yannick 100 shares (100%) · in cash