A1
Curator
1 mandateCurator, Grasbos 35, 3294 Molenstede
from 23-02-2023 to 16-07-2024
Also on 136 other cases
Last board
1 director, last change in 2022Director
appointed by deed of 02-12-2022
term without a fixed end
earlier manager, from 10-07-2019 to 02-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2022
Mandates through the years
2 names, the dashed line is todayEsquenet Christophe
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 23-02-2023
Mandates as a list
- Rudie Joseph Odon Ghislain TOBBACK
- Manager, appointed by deed of 26-11-2019, until 02-12-2022
- Director, appointed by deed of 02-12-2022, until the bankruptcy of 23-02-2023
- Esquenet Christophe
- Manager, until 10-07-2019
Control
Shareholder
Tobback Rudie
This company
A1
Equity €22,794
Loss €332 in 2019
Capital
- Contribution
- €93,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MERCORDI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-12-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering bij benoeming bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking,bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
Shareholders
Stated in the deed
deed of 26-11-2019 ↗
- Tobback Rudie all shares
Share transfer
deed of 26-11-2019 ↗
- to Tobback Rudie