BelGaN Group
Curators
the curators have managed the company since 19-11-2024Last board
5 directors, 1 auditor, no change since 2023Director (not named in the articles)
since 05-10-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 23-10-2024
Director (not named in the articles)
since 05-10-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 23-10-2024
Director
since 08-02-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 23-10-2024
Director
since 28-11-2023
term until the 2028 general meeting
listed in the 2023 annual accounts, filed on 23-10-2024
Director
since 28-11-2023
term until the 2028 general meeting
listed in the 2023 annual accounts, filed on 23-10-2024
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 14-02-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 12): "De vennootschap wordt tegenover derden, voor de rechtbanken en in officiële akten, met…”deed of 22-01-2024
Mandates through the years
6 names, the dashed line is todayRobert James Rickman
Director (not named in the articles)
Director (not named in the articles)
Zhou Zhen Hong
Director (not named in the articles)
Director (not named in the articles)
LIM YEW CHUANG Matthew
Director
Director
Romain Ming-Tchu Buchs
Director
Director
Youjun Bu
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardStatutory auditorBankruptcy 19-11-2024
Mandates as a list
- Robert James Rickman
- Director (not named in the articles), from 05-10-2021, until the bankruptcy of 19-11-2024
- Zhou Zhen Hong
- Director (not named in the articles), from 05-10-2021, until the bankruptcy of 19-11-2024
- LIM YEW CHUANG Matthew
- Director, from 08-02-2022, until the bankruptcy of 19-11-2024
- Romain Ming-Tchu Buchs
- Director, from 28-11-2023, until the bankruptcy of 19-11-2024
- Youjun Bu
- Director, from 28-11-2023, until the bankruptcy of 19-11-2024
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 08-02-2022, until the bankruptcy of 19-11-2024
Control
Founders
ROCKLEY MANAGEMENT (HK) LIMITED, WUXI GROUP LIMITED
This company
BelGaN Group
Equity -€4.3m
Loss €45.8m in 2023
Capital
- Contribution
- €41,581,960.22
- Shares
- 3,108,075
- Contribution per share
- €13.38
- Equity per share
- -€1.40 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directorsdeed of 23-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 10:00deed of 14-02-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars door algemene vergadering bij ontbinding met vereffening, algemene vergadering kan te allen tijde beperken bij…”deed of 23-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 07-10-2021 ↗
- ROCKLEY MANAGEMENT (HK) LIMITED (BE 0771.524.340) 5,000 shares (50%)
- WUXI GROUP LIMITED (BE 0771.524.637) 5,000 shares (50%)
Capital transactions
Capital over time
- 23-12-2022 Capital stated in the deed · 3,108,075 shares
- 14-02-2022 Capital stated in the deed · 2,227,500 shares
- 07-10-2021 Incorporation · €10,000 · 10,000 shares