BIZZPOLIS
Curator
1 mandateCurator, Veerleseweg 2 Bus 1, 2440 Geel
from 18-04-2023 to 18-11-2025
Also on 73 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 10-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 12-10-2022
- 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 10-06-2020
Mandates through the years
1 name, the dashed line is todayVERPEET Raf Peter Alain
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-04-2023
Mandates as a list
- VERPEET Raf Peter Alain
- Director (not named in the articles), appointed by deed of 10-06-2020, until the bankruptcy of 18-04-2023
Control
Capital
- Capital
- €2,000
- Shares
- 10
- Contribution per share
- €200
- Equity per share
- €821 in 2021
- Source
- deed of 10-06-2020
Articles of association
deed of 10-06-2020 (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.
- “Kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten, bij gebrek bepaling duurtijd mandaat geacht onbepaalde duur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May 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 10-06-2020 ↗
- VERPEET Raf Peter Alain 10 shares (100%) · €2,000 in cash