AA&P DENI CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 30-04-2024
Mandates through the years
1 name, the dashed line is todayMEZEI Paul Otniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEZEI Paul Otniel
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
Control
Articles of association
deed of 30-04-2024 (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
- 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.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars bij ontbinding, recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 30-04-2024 ↗
- MEZEI Paul Otniel 100 shares (100%) · in cash
Capital transactions
Capital over time
- 30-04-2024 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- A&E CONSTRUCT bankruptcy on 28-05-2024Official Gazettemandate in 2023
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.