BEFRACON CONSTRUCT
Curators
2 mandatesCurator, Dammestraat-West 6, 8800 Roeselare
from 31-05-2022 to 10-06-2025
Also on 67 other cases
Curator, Bornstraat 44, 8800 Roeselare
from 31-05-2022 to 10-06-2025
Also on 45 other cases
Last board
1 directorDirector
in office according to the deed of 12-10-2021
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 12-10-2021
Mandates through the years
1 name, the dashed line is todayDE POORTER Jan Marcel Jules
Director
Director
Boardmandate already running before its first mentionBankruptcy 31-05-2022
Mandates as a list
- DE POORTER Jan Marcel Jules
- Director, from before 12-10-2021, until the bankruptcy of 31-05-2022
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,155 in 2020
- Source
- deed of 12-10-2021
Articles of association
deed of 12-10-2021 (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 3 directors“Één enkele bestuurder, zes jaar”“Collegiaal bestuursorgaan kiest voorzitter uit midden, plaats in oproepingsbrief,bij gebrek zetel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt.
- DE POORTER ALUMINIUM bankruptcy according to the KBO registerappointed in 2019, 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.