All Round
Curator
the curator has managed the company since 23-09-2025Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder heeft het recht om in naam van de vennootschap daden van beheer te stellen en beschikt over de maatschappelijke handtekening…”deed of 13-02-2019
Mandates through the years
2 names, the dashed line is todayVertongen Charlotte
Manager
Manager
Kevin Donckers
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 23-09-2025
Mandates as a list
- Vertongen Charlotte
- Manager, until 01-10-2020
- Kevin Donckers
- Manager, appointed by deed of 13-02-2019, last mentioned in 2019
Control
Shareholders
Donckers Kevin, Donckers Freddy
This company
All Round
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-02-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgenomen aandelen, 1 jaar”deed of 01-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-02-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Junedeed of 13-02-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 01-10-2020 ↗
- Donckers Kevin 99 shares
- Donckers Freddy 1 share
Share transfer
deed of 01-10-2020 ↗
- Vertongen Charlotte to Donckers Freddy 1 share · 1%