Beter Parket
Curator
the curator has managed the company since 06-11-2023Last board
1 director, last change in 2020Director (not named in the articles)
since 12-11-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 02-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-11-2020
Mandates through the years
3 names, the dashed line is todayBRUYNSEELS Harry Alfons Leo
Director (not named in the articles)
Director (not named in the articles)
Pascal Smeets
Manager
Manager
Patricia Verleyen
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 06-11-2023
Mandates as a list
- BRUYNSEELS Harry Alfons Leo
- Director (not named in the articles), from 12-11-2020, until the bankruptcy of 06-11-2023
- Pascal Smeets
- Manager, appointed by deed of 30-04-2020, until 18-11-2020
- Patricia Verleyen
- Manager, until 28-09-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 18-11-2020 (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 1 director“Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Omzetting gedematerialiseerd in op naam op elk ogenblik op vraag aandeelhouder, aandeelhouders mogen kennis nemen register betreffende hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 16:00