AUTO & CONSTRUCTION
Curator
1 mandateCurator, Rue Van Eyck 44 Bte 6, 1000 Fr Bruxelles-Ville
from 06-03-2023 to 12-12-2023
Also on 104 other cases
Last board
1 director, no change since 2022Mandates through the years
3 names, the dashed line is todayPALAN ODHAVJI
Director
Director
TUDORAN LUCIAN
Director
Director
TUDORAN Lucian Ionut
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 06-03-2023
Mandates as a list
- PALAN ODHAVJI
- Director, appointed by deed of 09-03-2022, until the bankruptcy of 06-03-2023
- TUDORAN LUCIAN
- Managing director, until 31-12-2021
- Director, until 09-03-2022
- TUDORAN Lucian Ionut
- Director (not named in the articles) and managing director, appointed by deed of 07-07-2020, last mentioned in 2020
- Director (not named in the articles) and managing director, appointed by deed of 07-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 07-07-2020
Articles of association
deed of 07-07-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
Stated in the deed
deed of 09-03-2022 ↗
- PALAN ODHAVJI 100%
At incorporation
deed of 07-07-2020 ↗
- TUDORAN Lucian Ionut 100 shares (100%) · €15,000 in cash