BLD CONSTRUCTION
Curators
2 mandatesCurator, Koning Albertlaan 186, 3010 Kessel-Lo
from 16-09-2021 to 13-10-2022
Also on 129 other cases
Curator, Koning Albertlaan 186, 3010 Kessel-Lo
from 16-09-2021 to 13-10-2022
Also on 129 other cases
Mandates through the years
3 namesEarlierend not datedBankruptcy 16-09-2021
Mandates as a list
- BALINT DAN
- Manager, appointed by deed of 25-05-2018, last mentioned in 2018
- BALINT LUCIA
- Manager, appointed by deed of 25-05-2018, last mentioned in 2018
- DUMITRESCU Bogdan
- Manager, appointed by deed of 25-05-2018, last mentioned in 2018
Control
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2018 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 25-05-2018 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijke en unanieme toestemming van medevennoten, overdracht onder levenden als gevolg van de dood van alle of deel van deelneming…”deed of 25-05-2018 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Septemberdeed of 25-05-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 19:00deed of 25-05-2018 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij afwezigheid curator benoemd door algemene vergadering van aandeelhouders die bevoegdheden bepaalt, managers in functie”deed of 25-05-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “HEMELRIJKSTRAAT 50,3470 KORTENAKEN”deed of 04-08-2021 (in Dutch)
Shareholders
At incorporation
deed of 25-05-2018 ↗
- DUMITRESCU BOGDAN 105 shares
- BALINT DAN 95 shares
- BALINT LUCIA 95 shares
- CORPADE VIOREL 5 shares