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BILLY'S

Dissolved and wound up KBO/BCE: BE 0742.619.627
BILLY'S
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Last board

2 directors, no change since 2020
VANDERHAEGEN Maggy
Director (not named in the articles)
appointed by deed of 30-01-2020
listed in the 2023 annual accounts, filed on 12-03-2024
VINCK Dorine Marcel
Director (not named in the articles)
appointed by deed of 30-01-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 12-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDERHAEGEN Maggy
Director (not named in the articles)
VINCK Dorine Marcel
Director (not named in the articles)
Board
Mandates as a list
  • VANDERHAEGEN Maggy
    • Director (not named in the articles), appointed by deed of 30-01-2020, still in office
  • VINCK Dorine Marcel
    • Director (not named in the articles), appointed by deed of 30-01-2020, still in office

Control

Founders
VANDERHAEGEN Maggy, VINCK Dorine Marcel
This company
BILLY'S
Equity -€9,620
Loss €4,373 in 2023

Capital

Capital
€25,000
Shares
250
Contribution per share
€100
Equity per share
-€38.48 in 2023
Source
deed of 30-01-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-01-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 14:00
deed of 30-01-2020 (in Dutch)
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
deed of 30-01-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
deed of 30-01-2020 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Wettelijk voorgeschreven termijn, ten kantore van De Reuse & Cooman”
deed of 29-12-2023 (in Dutch)

Shareholders

At incorporation deed of 30-01-2020 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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