AR Stables
Curator
the curator has managed the company since 03-07-2024Last board
2 directors, since incorporationDirector (not named in the articles)
since 07-12-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 29-08-2023
Director (not named in the articles)
since 07-12-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2020
Mandates through the years
2 names, the dashed line is todayBELMANS Ronny Frans Maria
Director (not named in the articles)
Director (not named in the articles)
LATHOUWERS Ariane Marie-Paule Louise
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 03-07-2024
Mandates as a list
- BELMANS Ronny Frans Maria
- Director (not named in the articles), from 07-12-2020, until the bankruptcy of 03-07-2024
- LATHOUWERS Ariane Marie-Paule Louise
- Director (not named in the articles), from 07-12-2020, until the bankruptcy of 03-07-2024
Control
This company
AR Stables
Equity -€20,612
Loss €12,253 in 2022
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€206 in 2022
- Source
- deed of 09-12-2020
Articles of association
deed of 09-12-2020 (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.
- “Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, prijs vermeld in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 09-12-2020 ↗
- BELMANS Ronny Frans Maria 50 shares (50%) · €5,000
- LATHOUWERS Ariane Marie-Paule Louise 50 shares (50%) · €5,000