2BH
Curator
1 mandateCurator, Rue Fine Pierre 24, 4122 Plaine- Vaux
from 14-03-2022 to 27-06-2023
Also on 58 other cases
Last board
3 directors, no change since 2021Director (not named in the articles)
appointed by deed of 24-12-2020
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”deed of 24-12-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 14-03-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2020, until the bankruptcy of 14-03-2022
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- Director (not named in the articles), appointed by deed of 24-12-2020, until the bankruptcy of 14-03-2022
-
- Director (not named in the articles), appointed by deed of 24-12-2020, until the bankruptcy of 14-03-2022
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- Director (not named in the articles), appointed by deed of 24-12-2020, until 09-11-2021
Control
Shareholders
, ,
and 1 other
This company
2BH
Capital
- Capital
- €14,000
- Shares
- 140
- Contribution per share
- €100
- Source
- deed of 24-12-2020
Articles of association
deed of 24-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 140 shares
- 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 Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 09-11-2021 ↗
- 20 shares
- 40 shares
- 40 shares
- 40 shares
At incorporation
deed of 24-12-2020 ↗
- 20 shares (14.3%) · €2,000
- 40 shares (28.6%) · €4,000
- 40 shares (28.6%) · €4,000
- 40 shares (28.6%) · €4,000
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 (2023).
- bankruptcy on 02-01-2023appointed in 2021, still in office
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.