4 POWER
Curator
1 mandateCurator, Lange Lozanastraat 262, 2018 Antwerpen 1
from 28-03-2024 to 27-10-2026
Also on 138 other cases
Last board
1 director, last change in 2023Director (not named in the articles)
since 22-06-2017
term without a fixed end
earlier director, until 29-12-2023
listed in the 2023 annual accounts, filed on 01-02-2024
Mandates through the years
2 names, the dashed line is todaySENELLE, Marc
Director (not named in the articles)
Director (not named in the articles)
Kurt Vernimmen
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 28-03-2024
Mandates as a list
- SENELLE, Marc
- Manager, from 22-06-2017 to 29-12-2023
- Director (not named in the articles), appointed by deed of 29-12-2023, until the bankruptcy of 28-03-2024
- Kurt Vernimmen
- Manager, until 08-01-2020
Control
Capital
- Contribution
- €100,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 4 INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of December at 20:00