ANN SERVICES
Curator
1 mandateCurator, Versailleslaan 6, 1020 Brussel 2
from 18-10-2022 to 02-12-2025
Also on 249 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-11-2019
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarlierend not datedBankruptcy 18-10-2022
Mandates as a list
-
- Manager, appointed by deed of 10-02-2021, until the bankruptcy of 18-10-2022
-
- Director, appointed by deed of 27-11-2019, last mentioned in 2019
Control
Shares transferred to
This company
ANN SERVICES
Equity €7,141
Profit €4,641 in 2020
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €71.41 in 2020
- Source
- deed of 27-11-2019
Articles of association
deed of 27-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June 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
Share transfer
deed of 10-02-2021 ↗
- to
Stated in the deed
deed of 08-01-2021 ↗
- enige partner
At incorporation
deed of 27-11-2019 ↗
- 100 shares (100%) · €2,500