BISTRO COPPER
Curator
the curator has managed the company since 20-06-2024Curator, Hendrik Van Veldeke- Singel 150 Bus 4, 3500 Hasselt
Also on 81 other cases
Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGJOCAJ Driton
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 20-06-2024
Mandates as a list
- GJOCAJ Driton
- Director (not named in the articles), appointed by deed of 12-12-2022, until the bankruptcy of 20-06-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 12-12-2022
Articles of association
deed of 12-12-2022 (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.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur van opdracht en bij meerdere bevoegdheid, één of meer bestuurders”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met verworven aantal als meer dan één koper…”
- 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.
- First Monday of June at 18:00
- 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 12-12-2022 ↗
- GJOCAJ Driton 100 shares (100%) · €10,000 in cash