XENA CONSTRUCTION
Curator
1 mandateCurator, Rue Des DéPortéS 82, 4800 Verviers
from 20-12-2021 to 27-06-2023
Also on 66 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : 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 22-01-2020
Mandates through the years
1 name, the dashed line is todayFRANSOLET Mathieu Jules André
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 20-12-2021
Mandates as a list
- FRANSOLET Mathieu Jules André
- Director (not named in the articles), appointed by deed of 22-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Source
- deed of 22-01-2020
Articles of association
deed of 22-01-2020 (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
- 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.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-01-2020 ↗
- FRANSOLET Mathieu Jules André 6,000 shares (100%) · €150,000 in cash