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Dissolved and wound up KBO/BCE: BE 0436.143.672
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Last board

2 directors
Lutsch Christiane
Director
listed in the 2023 annual accounts, filed on 20-12-2023
Top Ivan
Director
listed in the 2023 annual accounts, filed on 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lutsch Christiane
Director
Top Ivan
Director
Boardmandate already running before its first mention
Mandates as a list
  • Lutsch Christiane
    • Director, since before 31-12-2021
  • Top Ivan
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,500
Source
2022 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-07-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al of niet aandeelhouders, 6 jaar”
deed of 23-07-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 23-07-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Artikel 2:80 Wetboek van vennootschappen en verenigingen, aandeelhouder aanwezig of geldig vertegenwoordigd besluit tot ontbinding en…”
deed of 31-01-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering gewone meerderheid”
deed of 23-07-2021 (in Dutch)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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