WELL
Curators
the curators have managed the company since 18-06-2024Curator, Rue De La Terre A Briques 29, 7522 03 Marquain
Last board
2 directors, 2 in day-to-day management, last change in 2023- ,
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director, Managing director
Managing director
Director
Managing director
Managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 18-06-2024
Mandates as a list
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- Director, appointed by deed of 29-03-2021, until the bankruptcy of 18-06-2024
- Managing director, appointed by deed of 29-03-2021, until the bankruptcy of 18-06-2024
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- Director, appointed by deed of 29-03-2021, until the bankruptcy of 18-06-2024
- Managing director, appointed by deed of 29-03-2021, until the bankruptcy of 18-06-2024
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- Director, appointed by deed of 29-03-2021, until 31-03-2023
- Managing director, appointed by deed of 29-03-2021, until 31-03-2023
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- Director, from 11-06-2018 to 07-06-2022
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- Director, appointed by deed of 25-11-2020, until 29-03-2021
- Managing director, appointed by deed of 25-11-2020, until 29-03-2021
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- Director, appointed by deed of 25-07-2018, until 01-09-2020
- Managing director, appointed by deed of 25-07-2018, until 01-09-2020
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- Director, until 25-07-2018
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- Director, until 25-07-2018
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- Director, until 25-07-2018
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- Director, until 25-07-2018
Control
Capital
- Capital
- €250,000
- Shares
- 400
- Contribution per share
- €625
- Equity per share
- -€16,159 in 2023
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Quorum de présence légal, 3/4 voix émises”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus prévus par la loi sauf restrictions assemblée, 2:71 §2 al2”