AZR
Curators
2 mandatesCurator, Stationlaan 45, 3740 Bilzen
from 05-10-2021 to 28-06-2022
Also on 44 other cases
Curator, Stationlaan 45, 3740 Bilzen
from 05-10-2021 to 28-06-2022
Also on 20 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2020
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not datedBankruptcy 05-10-2021
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-03-2020, last mentioned in 2020
Control
Founder
This company
AZR
Capital
- Capital
- €5,000
- Shares
- 186
- Contribution per share
- €26.88
- Source
- deed of 11-03-2020
Articles of association
deed of 11-03-2020 (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.
- 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.
- Third Friday of May at 16:00
- 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
At incorporation
deed of 11-03-2020 ↗
- 186 shares (100%)