AMOLECTRO
Curator
1 mandateCurator, Britselei 76, 2000 Antwerpen 1
from 16-06-2022 to 12-12-2023
Also on 64 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 14-07-2020
Mandates through the years
1 name, the dashed line is todayMALOMBO Kiangala
Director
Director
Earlierend not datedBankruptcy 16-06-2022
Mandates as a list
- MALOMBO Kiangala
- Director, appointed by deed of 14-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2020 ↗
- MALOMBO Kiangala 100 shares (100%) · €2,000 in cash