BK-CONSTRUCT
Curators
3 mandatesCurator, Van Dijcklaan 15, 3500 Hasselt
from 29-02-2024 to 29-10-2024
Also on 151 other cases
Curator, Van Dijck- Laan 15, 3500 Hasselt
from 29-02-2024 to 29-10-2024
Also on 150 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 29-02-2024 to 29-10-2024
Also on 151 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2022
Mandates through the years
1 name, the dashed line is todayBOSMANS, Ken Eddy Hilde Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 29-02-2024
Mandates as a list
- BOSMANS, Ken Eddy Hilde Jozef
- Director (not named in the articles), appointed by deed of 19-01-2022, until the bankruptcy of 29-02-2024
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-01-2022
Articles of association
deed of 19-01-2022 (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.
- At least 1 director1 director
- 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.
- Last Friday 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
Founder
At incorporation
deed of 19-01-2022 ↗
- BOSMANS, Ken Eddy Hilde Jozef sole founder · 100% at incorporation