A.A. CONSTRUCT
Curator
1 mandateCurator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha-Berchem- maart
from 30-03-2021 to 07-06-2022
Also on 147 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 01-07-2019
Mandates through the years
3 namesEarlierBankruptcy 30-03-2021
Mandates as a list
- StagnoAdriano
- Manager, appointed by deed of 10-01-2020, until 13-11-2020
- Almonte David
- Manager, appointed by deed of 09-10-2019, until 26-12-2019
- Allal Arsalane
- Manager, appointed by deed of 01-07-2019, until 09-10-2019
Control
Articles of association
deed of 01-07-2019 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nieuwe vennoot moet aanvaard worden door alle overige vennoten, uittredende vennoot kan vennootschap gewoon verder zetten of overname van…”
- 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.
- Second Friday of June at 14:00
Shareholders
Share transfer
deed of 13-11-2020 ↗
- STAGNO Adriano to ALLAL Arsalane 95%
Share transfer
deed of 10-01-2020 ↗
- AlmonteDavid to StagnoAdriano 95%
Stated in the deed
deed of 09-10-2019 ↗
- Almonte David 95%
- Allal Arsalane 5%
Share transfer
deed of 09-10-2019 ↗
- De Vuyst Johnny to Almonte David 5%
- De Vuyst Johnny to Allal Arsalane 5%
- Allal Arsalane to Almonte David 90%