ACTURE
Curator
1 mandateCurator, Cockerillkaai 18, 2000 Antwerpen 1
from 22-06-2023 to 31-08-2023
Also on 106 other cases
Last board
1 director, no change since 2020Statutory director
appointed by deed of 06-11-2020
listed in the 2022 annual accounts, filed on 21-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht. Onverminderd bijzondere delegatie verleend door de bestuurder, vertegenwoordigt elke bestuurder alleen de…”deed of 06-11-2020
Mandates through the years
1 name, the dashed line is todayFERLET Marc
Statutory director
Statutory director
Board
Mandates as a list
- FERLET Marc
- Statutory director, appointed by deed of 06-11-2020, still in office
Control
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €138 in 2022
- Source
- deed of 06-11-2020
Articles of association
deed of 06-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 9 June at 19:00
Founder
At incorporation
deed of 06-11-2020 ↗
- FERLET Marc sole founder · 100% at incorporation