AMUSÉ
Curators
3 mandatesCurator, Engels Plein 35, 3000 Leuven
from 04-04-2024 to 12-09-2024
Also on 293 other cases
Curator, Engels Plein 35, 3000 Leuven
from 04-04-2024 to 12-09-2024
Also on 76 other cases
Curator, Engels Plein 35, 3000 Leuven
from 04-04-2024 to 12-09-2024
Also on 285 other cases
Last board
No change since 2019- 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 25-10-2019
Mandates through the years
1 name, the dashed line is todayLuc Van Oost
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 04-04-2024
Mandates as a list
- Luc Van Oost
- Director (not named in the articles), appointed by deed of 25-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €50
- Shares
- 50
- Contribution per share
- €1
- Source
- deed of 25-10-2019
Articles of association
deed of 25-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige…”
- 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 09:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 25-10-2019 ↗
- Luc Van Oost 50 shares (100%) · €50 in cash