ANISMA
Curator
1 mandateCurator, Groot-Brittannielaan 10, 9000 Gent
from 20-08-2018 to 04-10-2022
Also on 156 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de tussenkomst van een…”deed of 28-12-2017
Mandates through the years
3 namesMarleen Veldeman
Manager
Manager
FIT CAPITAL PARTNERS
Manager
Manager
Jo Van der Vorst
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 20-08-2018
Mandates as a list
- Marleen Veldeman
- Manager, appointed by deed of 26-02-2018, until 10-08-2018
- FIT CAPITAL PARTNERS
- Manager, appointed by deed of 29-06-2018, last mentioned in 2018
- Jo Van der Vorst
- Manager (not named in the articles), appointed by deed of 28-12-2017, until 29-01-2018
Control
Founders
KEISSE Ronie Richard Adriaan, VAN dER VORST Jozef Guido Paul
This company
ANISMA
Articles of association
deed of 28-12-2017 (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.
- “Iedere zaakvoerder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking doel behoudens handelingen waarvoor alleen algemene…”“Wedde waarvan bedrag jaarlijks door algemene vergadering vastgesteld onverminderd vergoedingen, algemene vergadering mag vaste of…”
- 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.
- Last Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Door besluit algemene vergadering die beraadslaagt zoals vereist voor statutenwijziging, vereniging van alle aandelen in een hand heeft niet…”“Een vierde gedeelte van de ter vergadering uitgebrachte stemmen, ontbinding”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten toegekend in Wetboek van Vennootschappen zonder bijzondere machtiging algemene vergadering, Artikel 27: Ontbinding –…”
Founders
At incorporation
deed of 28-12-2017 ↗
- KEISSE Ronie Richard Adriaan founder
- VAN dER VORST Jozef Guido Paul founder