ACE
Curator
the curator has managed the company since 07-08-2023Last board
2 directors, no change since 2022Director
in office according to the deed of 03-11-2021
also on the board of 2 other companies
listed in the 2020 annual accounts, filed on 23-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 07-08-2023
Mandates as a list
- Bijnens Philippe
- Director, from before 31-12-2020, until the bankruptcy of 07-08-2023
- Mondelaers Marcelle
- Director, from before 31-12-2020, until the bankruptcy of 07-08-2023
- BIJNENS Catherine An Jos
- Director, appointed by deed of 03-11-2021, until 29-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2020 annual accounts
Articles of association
deed of 03-11-2021 (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.
- “Helft overdrager/helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Capital transactions
Capital over time
- 03-11-2021 Converted to unavailable equity
- 03-11-2021 Converted to available equity