AMAVAL
Curator
the curator has managed the company since 04-02-2025Last board
1 director, since incorporationBUCEPHALUS BV
Director, permanent representative TALPE Alexander
appointed by deed of 31-01-2022
term for the life of the company
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 23-07-2024
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBUCEPHALUS
Director
Director
BoardBankruptcy 04-02-2025
Mandates as a list
- BUCEPHALUS
- Director, appointed by deed of 31-01-2022, until the bankruptcy of 04-02-2025
Control
Parent
Equity -€26,461
Loss €56,866 in 2025 (loss €14,451 in 2024)
Checked score 53
Source: accounts BUCEPHALUS 31-03-2025
100%
This company
AMAVAL
Equity -€51,974
Loss €301,974 in 2023
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- -€520 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BUCEPHALUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-01-2022 ↗
- BUCEPHALUS (BE 0552.577.821) 100 shares (100%) · €100,000 in cash
Capital over time
- 30-06-2022 Converted to unavailable equity · €100,000
- 31-01-2022 Incorporation · €100,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2021).
- E5-MODE bankruptcy on 19-02-2021Official Gazettemandate until 2020
- ECG bankruptcy on 19-02-2021Official Gazettemandate until 2020
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.