AC PERFECT
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 16-05-2023 to 15-10-2024
Also on 255 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2021
Mandates through the years
1 name, the dashed line is todayCLAEYS Alain Willy Adolphe
Director
Director
BoardBankruptcy 16-05-2023
Mandates as a list
- CLAEYS Alain Willy Adolphe
- Director, appointed by deed of 23-03-2021, until the bankruptcy of 16-05-2023
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 30-08-2021
Articles of association
deed of 30-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met instemming aandeelhouders die minstens helft aandelen bezitten na aftrek aandelen waarvan overdracht wordt voorgesteld, niet…”
- 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 Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-08-2021 ↗
- CLAEYS Alain Willy Adolphe 1,000 shares (100%) · €5,000