VIOLETTE
Curator
the curator has managed the company since 18-07-2024Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 16. Tous les actes engageant la société sont valablement signés par chacun des gérants séparément. Dans le cas où il est fait usage…”deed of 05-03-2018
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 18-07-2024
Mandates as a list
- Wertz Olivier Michel
- Manager, appointed by deed of 28-09-2023, until the bankruptcy of 18-07-2024
- Othman Hammas
- Manager, appointed by deed of 15-03-2018, until 31-05-2023
- DUBUS Jacques
- Manager, until 15-03-2018
Control
Capital
- Capital
- €30,000
- Source
- 2021 annual accounts
Articles of association
deed of 05-03-2018 (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.
- “Procédure conformément à l'article 251 du Code des Sociétés sauf accord entre parties, organe de gestion convoque l'assemblée générale pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00
Shareholders
Stated in the deed
deed of 28-09-2023 ↗
- Wertz Olivier Michel 300 shares
Share transfer
deed of 28-09-2023 ↗
- Othman Hammas to Wertz Olivier Michel 300 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- L & F CONSULTANTS bankruptcy on 19-09-2022Official Gazettemandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.