VISUAL.GOOLFY.BE
ActiveDirectors
Directors
2 directors, last change in 2024
BRUNIN Julien
Current
Director (not named in the articles) · appointed in the act of 24-01-2024 · term without a fixed end
CASCINO Alessandro
Current
Director (not named in the articles) · appointed in the act of 24-01-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024Owners and capital
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRUNIN Julien |
|
| CASCINO Alessandro |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée nomme fixe nombre, durée mandat et en cas pluralité pouvoirs, un ou plusieurs administrateurs personnes physiques ou morales…”“Portée frais généraux indépendamment frais représentation, voyages et déplacements, assemblée majorité absolue voix ou actionnaire unique…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, droit égal répartition bénéfices et produits liquidation”
Articles of association, deed of 24-01-2024 (in French)