BPE-PROJECTS
Curator
1 mandateCurator, Populierenlaan 43, 2630 Aartselaar
from 12-05-2022 to 16-01-2024
Also on 81 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 Vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 04-07-2018
Mandates through the years
2 names, the dashed line is todayKiril Makaveev
Manager
Manager
Bruno Roosenbroeck
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierBankruptcy 12-05-2022
Mandates as a list
- Kiril Makaveev
- Manager, appointed by deed of 30-11-2021, until the bankruptcy of 12-05-2022
- Bruno Roosenbroeck
- Manager (not named in the articles), appointed by deed of 04-07-2018, until 30-11-2021
Control
Articles of association
deed of 04-07-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 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.
- Third Wednesday of June at 18:00
Founder
At incorporation
deed of 04-07-2018 ↗
- Roosenbroeck Bruno beherende vennoot