BEN GENERAL CONSTRUCT
Curator
1 mandateCurator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- law.be
from 13-05-2025 to 04-11-2025
Also on 128 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-11-2021
Mandates through the years
1 name, the dashed line is todayBUBOIU Stefan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 13-05-2025
Mandates as a list
- BUBOIU Stefan
- Director (not named in the articles), appointed by deed of 04-11-2021, until the bankruptcy of 13-05-2025
Control
Capital
- Capital
- €1,050
- Shares
- 100
- Contribution per share
- €10.50
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
- 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.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 04-11-2021 ↗
- BUBOIU Stefan 100 shares (100%) · €1,050 in cash