AVVANS
Curator
1 mandateCurator, Groene Laan 47, 2830 Wille- Broek
from 03-06-2024 to 15-12-2025
Also on 230 other cases
Last board
1 director, last change in 2023Director
in office according to the deed of 13-07-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 01-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayGuy Bellekens
Director
Director
Els Oeyen
Plaatsvervangend zaakvoerder/bestuurder
Plaatsvervangend zaakvoerder/bestuurder
BoardEarliermandate already running before its first mentionBankruptcy 03-06-2024
Mandates as a list
- Guy Bellekens
- Director, from before 30-06-2022, until the bankruptcy of 03-06-2024
- Els Oeyen
- Plaatsvervangend zaakvoerder/bestuurder, until 13-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 December at 20:00
Shareholders
Stated in the deed
deed of 13-07-2023 ↗
- Guy Bellekens all shares
Capital transactions
Capital over time
- 13-07-2023 Converted to unavailable equity · €6,200
- 13-07-2023 Converted to unavailable equity · €12,400