BECKA
Curators
2 mandatesCurator, Onderwijslaan 72, 3600 Genk
from 14-12-2021 to 20-09-2022
Also on 134 other cases
Curator, Onderwijslaan 72, 3600 Genk
from 14-12-2021 to 20-09-2022
Also on 136 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. De zaakvoerder(s) kan (kunnen) bepaalde bevoegdheden die zij zelf bepalen bij volmacht delegeren aan derden Artikel 19. Voor…”deed of 30-03-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlierend not datedBankruptcy 14-12-2021
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-03-2018, last mentioned in 2018
Control
Shareholders
, ,
and 1 other
This company
BECKA
Capital
- Capital
- €1,600
- Source
- deed of 30-03-2018
Articles of association
deed of 30-03-2018 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 4 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Akkoord van alle beherende vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onderschrijvers van deze akte en aanvaarden met meerderheid van stemmen, handtekening in vennotenregister en vermelding datum toetreding”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00
Founders
Stated in the deed
deed of 06-04-2018 ↗
- meewerkende vennoot
- meewerkende vennoot
- meewerkende vennoot
- meewerkende vennoot
At incorporation
deed of 30-03-2018 ↗
- beherende zaakvoerder
- beherende zaakvoerder
- beherende zaakvoerder
- beherende zaakvoerder