AZORIN
Curator
1 mandateCurator, Pr. Jos. Charlottelaan 125, 9100 Sint-Niklaas
from 16-11-2021 to 27-02-2023
Also on 147 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-03-2018
Mandates through the years
1 name, the dashed line is todayGallego Martha Liliana
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 16-11-2021
Mandates as a list
- Gallego Martha Liliana
- Manager (not named in the articles), appointed by deed of 14-03-2018, last mentioned in 2018
Control
Articles of association
deed of 14-03-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders,natuurlijke personen,al dan niet vennoot, ad nutum bij besluit algemene vergadering”
- 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.
- Last Friday of June at 10:00
Founder
At incorporation
deed of 14-03-2018 ↗
- Gallego Martha Liliana sole founder · 100% at incorporation