BG & G
Curator
1 mandateCurator, Dennenstraat 26, 2440 Geel
from 16-08-2022 to 05-05-2026
Also on 36 other cases
Last board
1 director, no change since 2020Director
since 14-08-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 05-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2020
Mandates through the years
1 name, the dashed line is todayVERHAEGEN Gitte
Director
Director
BoardBankruptcy 16-08-2022
Mandates as a list
- VERHAEGEN Gitte
- Director, from 14-08-2020, until the bankruptcy of 16-08-2022
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€161 in 2021
- Source
- deed of 18-08-2020
Articles of association
deed of 18-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 18-08-2020 ↗
- VERHAEGEN Gitte 100 shares (100%) · €2,500