BATISAN CONSTRUCT
Curator
1 mandateCurator, Luchthavenlaan 27 Bus 38, 1800 Vilvoorde
from 26-04-2022 to 16-04-2024
Also on 233 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayDa Silva Pereira Joana Inês
Director
Director
BATISTA LAGE Aristides Cristian
Director
Director
BoardEarlierBankruptcy 26-04-2022
Mandates as a list
- Da Silva Pereira Joana Inês
- Director, appointed by deed of 14-06-2021, until the bankruptcy of 26-04-2022
- BATISTA LAGE Aristides Cristian
- Director, appointed by deed of 14-07-2020, until 14-06-2021
Control
Capital
- Capital
- €10,000
- Shares
- 500
- Contribution per share
- €20
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- 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.
- Second Tuesday of June 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
Share transfer
deed of 14-06-2021 ↗
- BATISTA LAGE Aristides Cristian to Da Silva Pereira Joana Inês all shares
At incorporation
deed of 14-07-2020 ↗
- BATISTA LAGE Aristides Cristian 500 shares (100%)