100
Curator
1 mandateCurator, Kasteeldreef 101A, 2970 Schilde
from 24-03-2022 to 14-11-2023
Also on 37 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-04-2018
Mandates through the years
1 name, the dashed line is todayManager
Earlierend not datedBankruptcy 24-03-2022
Mandates as a list
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- Manager, appointed by deed of 23-04-2018, last mentioned in 2018
Control
Founder
This company
100
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Source
- deed of 23-04-2018
Articles of association
deed of 23-04-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, alles nodig of nuttig voor doelrealisatie behalve verrichtingen/besluiten waarvoor krachtens wet of statuten alleen algemene…”
- 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.
- Last Friday of June at 15:00
Shareholders
At incorporation
deed of 23-04-2018 ↗
- gecommanditeerde vennoot · 999 shares · €18,581.40 in cash