APG
Curators
3 mandatesCurator, Jaarbeurslaan 19, 3600 Genk
from 14-03-2023 to 03-06-2025
Also on 166 other cases
Curator, Jaar- Beurslaan 19, 3600 Genk
from 14-03-2023 to 03-06-2025
Also on 96 other cases
Last board
1 director, no change since 2021Director
appointed by deed of 11-01-2021
term without a fixed end
also on the board of 3 other companies
Mandates through the years
1 name, the dashed line is todayPOLUS Adam
Director
Director
BoardBankruptcy 14-03-2023
Mandates as a list
- POLUS Adam
- Director, appointed by deed of 11-01-2021, until the bankruptcy of 14-03-2023
Control
Capital
- Capital
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 11-01-2021
Articles of association
deed of 11-01-2021 (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.
- At least 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Het ontslag van een bestuurder benoemd in de statuten, vereist een statutenwijziging. De algemene vergadering kan het mandaat van een al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, artikel…”
Shareholders
At incorporation
deed of 11-01-2021 ↗
- POLUS Adam 2,000 shares (100%) · €2,000