AYAZZ
Curator
1 mandateCurator, Geraardsbergsesteenweg 167, 9090 Melle
from 23-02-2021 to 16-01-2026
Also on 88 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN DE ZAAKVOERDER(INTERN BESTUUR) De (iedere) zaakvoerder heeft de meest uitgebreide be-voegd-heden om alle daden van bestuur…”deed of 12-01-2017
Mandates through the years
2 namesManager
Manager
Earlierend not datedBankruptcy 23-02-2021
Mandates as a list
-
- Manager, appointed by deed of 04-12-2019, last mentioned in 2019
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- Manager, appointed by deed of 12-01-2017, until 01-11-2019
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Control
Shareholder
75 voting rights
0%
This company
AYAZZ
Equity €14,609
Profit €2,990 in 2018
1 name is hidden.
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Capital
- Capital
- €8,000
- Source
- 2018 annual accounts
Articles of association
deed of 12-01-2017 (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.
- “Door algemene vergadering slechts met vereisten statutenwijziging, door algemene vergadering ad nutum bij gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 20170%
- natural personSourceown accounts 20170%
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Capital transactions
Shareholders according to the deeds
Share transfer
deed of 04-12-2019 ↗
- to all shares
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