ADR
Curator
the curator has managed the company since 09-02-2024Last board
1 director, last change in 2022Director (not named in the articles)
since 28-09-2021
term without a fixed end
earlier manager, until 11-05-2022
listed in the 2022 annual accounts, filed on 08-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2022
Mandates through the years
2 names, the dashed line is todayRobberechts, Lorenzo
Director (not named in the articles)
Director (not named in the articles)
Jean Herckens
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 09-02-2024
Mandates as a list
- Robberechts, Lorenzo
- Director, from 28-09-2021 to 11-05-2022
- Director (not named in the articles), from before 11-05-2022, until the bankruptcy of 09-02-2024
- Jean Herckens
- Director, until 28-09-2021
Control
Capital
- Contribution
- €45,000
- Source
- 2022 annual accounts
Articles of association
deed of 11-05-2022 (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.
- At least 1 director“Indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle rechten en verplichtingen van bestuurder, zowel enige…”“Derde tot bestuurder benoemd, zelfs in statuten en zonder beperking duur, te allen tijde ontslaan door enige aandeelhouder tenzij benoemd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00