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VERSO

Dissolved and wound up KBO/BCE: BE 0718.768.713

Last board

1 auditor, no change since 2019
Jean NICOLET
Company auditor
appointed by deed of 02-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”
deed of 18-01-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Jean NICOLET
Company auditor
HALLET Vinciane Géraldine
Manager (not named in the articles)
MEUNIER Emmanuel André Louis Gilles
Manager (not named in the articles)
SCALONI Patrick Nicolas Séraphin
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
  • Jean NICOLET
    • Company auditor, appointed by deed of 02-10-2023, still in office
  • HALLET Vinciane Géraldine
    • Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019
  • MEUNIER Emmanuel André Louis Gilles
    • Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019
  • SCALONI Patrick Nicolas Séraphin
    • Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019

Control

Capital

Capital
€18,600
Shares
1,860
Contribution per share
€10
Source
deed of 18-01-2019

Articles of association

deed of 18-01-2019 (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.
“Cession entre vifs et refus d'agrément d'héritier ou légataire, héritiers et légataires non associés de plein droit sollicitent 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.
Third Saturday of June at 18:00

Shareholders

At incorporation deed of 18-01-2019 ↗

Next steps