B.E.4 CONSTRUCT
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- maart
from 23-05-2023 to 04-03-2025
Also on 147 other cases
Last board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 23-05-2023
Mandates as a list
- TANASA CONSTANTIN
- Director, appointed by deed of 24-11-2021, until the bankruptcy of 23-05-2023
- PATRU IOAN BOGDAN
- Director, until 30-06-2021
- Patru loan Bogdan
- Manager, appointed by deed of 12-11-2018, last mentioned in 2018
Control
Articles of association
deed of 12-11-2018 (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.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden die Vennootschappenwet aan vereffenaars toekent tenzij algemene vergadering bij gewone meerderheid anders beslist, al dan niet…”
Shareholders
Share transfer
deed of 24-11-2021 ↗
- PATRU IOAN BOGDAN to TANASA CONSTANTIN 100 shares