ASMB
Curator
1 mandateCurator, Avenue De Fre 229, 1180 Uccle
from 25-04-2025 to 16-12-2025
Also on 215 other cases
Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 03-11-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 31-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-11-2021
Mandates through the years
3 names, the dashed line is todayBROUWERS Mikaël Johannes François Marie
Director (not named in the articles)
Director (not named in the articles)
BROUWERS Floris Alfons Frans Maria
Director (not named in the articles)
Director (not named in the articles)
STAELENS Anaïs Nathalie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 25-04-2025
Mandates as a list
- BROUWERS Mikaël Johannes François Marie
- Director (not named in the articles), appointed by deed of 03-11-2021, until the bankruptcy of 25-04-2025
- BROUWERS Floris Alfons Frans Maria
- Director (not named in the articles), appointed by deed of 03-11-2021, until 11-02-2025
- STAELENS Anaïs Nathalie
- Director (not named in the articles), appointed by deed of 03-11-2021, until 20-01-2023
Control
This company
ASMB
Equity -€36,064
Loss €3,902 in 2023
Capital
- Capital
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€36.06 in 2023
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités pour héritiers et légataires non de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
At incorporation
deed of 03-11-2021 ↗
- BROUWERS Mikaël Johannes François Marie 500 shares (50%) · €10,000
- STAELENS Anaïs Nathalie 500 shares (50%) · €10,000