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BAREALIS

Dissolved and wound up on 12-07-2022 KBO/BCE: BE 0775.919.628

Last board

2 directors, no change since 2022
Director
appointed by deed of 21-10-2021 term for the life of the company
Director
appointed by deed of 21-10-2021
earlier manager, until 12-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 21-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Schelfaut Levi
    • Director, appointed by deed of 21-10-2021, still in office
  • SIMONAITIS Stijn
    • Director, appointed by deed of 21-10-2021, until 12-07-2022
    • Director, appointed by deed of 21-10-2021, still in office
  • Schelfhaut Levi
    • Manager, until 12-07-2022

Control

This company
BAREALIS

Capital

Capital
€4,000
Shares
400
Contribution per share
€10
Source
deed of 21-10-2021

Articles of association

deed of 21-10-2021 (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.
“Artikel 12 - Algemene vergadering De algemene vergadering komt bijeen op uitnodiging van de zaakvoerder. De oproeping gebeurt ten minste…”

Shareholders

Stated in the deed deed of 06-10-2022 ↗
At incorporation deed of 21-10-2021 ↗
  • Simonaitis Stijn hoofdelijk aansprakelijke vennoot · 200 shares (50%) · €2,000 in cash
  • Schelfaut Levi hoofdelijk aansprakelijke vennoot · 200 shares (50%) · €2,000 in cash

Next steps