BOMBSHELL
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 04-06-2024 to 21-10-2025
Also on 211 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2022
Mandates through the years
1 name, the dashed line is todayBURNS Sandra Jeanne Elisabeth
Director
Director
BoardBankruptcy 04-06-2024
Mandates as a list
- BURNS Sandra Jeanne Elisabeth
- Director, appointed by deed of 31-01-2022, until the bankruptcy of 04-06-2024
Control
Capital
- Capital
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€1,203 in 2023
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday 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 31-01-2022 ↗
- BURNS Sandra Jeanne Elisabeth 100 shares (100%) · in cash