BKS
Curator
1 mandateCurator, Edgard Gevaertdreef 10, 9830 Sint-Martens-Latem
from 17-10-2023 to 27-05-2025
Also on 84 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Bevoegdheid zaakvoerder(s) Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig…”deed of 12-03-2019
Mandates through the years
2 names, the dashed line is todayCalle Steven
Manager (not named in the articles)
Manager (not named in the articles)
Kinsabil Brigitte
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 17-10-2023
Mandates as a list
- Calle Steven
- Manager (not named in the articles), appointed by deed of 12-03-2019, last mentioned in 2019
- Kinsabil Brigitte
- Manager (not named in the articles), appointed by deed of 12-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 12-03-2019
Articles of association
deed of 12-03-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 8:Overdracht van aandelen, niet ontbonden;overblijvende vennoten beslissen of voortzetting met overblijvende vennoten en/of…”
- 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.
- 15 June
Shareholders
At incorporation
deed of 12-03-2019 ↗
- Kinsabil Brigitte vennoot · 50 shares (50%) · €500
- Calle Steven vennoot · 50 shares (50%) · €500