ALL TECHNICS SOLUTION
Last board
1 director, no change since 2023Statutory director
appointed by deed of 14-02-2023
term without a fixed end
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2023
Mandates through the years
2 names, the dashed line is todayGEENEN BERT
Director
Director
BONNY Michel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GEENEN BERT
- Director, appointed by deed of 14-02-2023, still in office
- BONNY Michel
- Director (not named in the articles), appointed by deed of 08-07-2022, until 19-01-2023
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-07-2022
Articles of association
deed of 03-08-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Minstens vijftien dagen vanaf dag openstelling inschrijving, Inbreng in contant geld met uitgifte nieuwe aandelen-Voorkeurrecht”
- 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 Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, algemene vergadering kan een of meerdere vereffenaars aanstellen en bevoegdheden en vergoedingen bepalen”
Shareholders
Share transfer
deed of 14-02-2023 ↗
- Bonny Michel to Bert Geenen 100 shares
At incorporation
deed of 08-07-2022 ↗
- BONNY Michel 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 03-08-2023 Capital stated in the deed · 100 shares
- 08-07-2022 Incorporation · €10,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- NETCLEANS judicial dissolution on 03-05-2024Official Gazettemandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.