BCN GROUP
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- maart
from 23-01-2024 to 20-05-2025
Also on 147 other cases
Last board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 20-01-2023
2 other companies judicially dissolvedMandates through the years
1 name, the dashed line is todayVANDENBEGINNE David
Manager (not named in the articles)
Manager (not named in the articles)
BoardBankruptcy 23-01-2024
Mandates as a list
- VANDENBEGINNE David
- Manager (not named in the articles), appointed by deed of 20-01-2023, until the bankruptcy of 23-01-2024
Control
Capital
- Capital
- €1,000
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Als continuïteit door onwil van (kandidaat-)uittredende Vennoot in gevaar komt stelt die andere Vennoten schadeloos, geen Vennoot mag…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geldt als voldoende bewijs tenzij Vennoten anders overeenkomen, zetel van de Vennootschap”
- General meeting and financial year
- 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 11. Algemene Vergadering § 1. Jaarvergadering Het bestuursorgaan roept ten minste één keer per jaar de Algemene Vergadering bijeen…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Niet noodzakelijk ontbinding voor zover voortzetting met minstens twee andere Vennoten mogelijk, blijft bestaan tussen andere Vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, ten minste één maal per half jaar”
Shareholders
At incorporation
deed of 20-01-2023 ↗
- VANDENBEGINNE David 99% · €990
- FALCETO Yann 1% · €10
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2019, 2021).
- TELECOM CONCEPT judicial dissolution on 07-05-2021Official Gazetteappointed in 2018, still in office
- DVB INVEST judicial dissolution on 16-12-2019Official Gazetteappointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.