BQC
Curator
the curator has managed the company since 20-02-2023Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2021
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-07-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 20-02-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-07-2021, until the bankruptcy of 20-02-2023
Control
Founder
This company
BQC
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 22-07-2021
Articles of association
deed of 22-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 30 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
Shareholders
At incorporation
deed of 22-07-2021 ↗
- 100 shares (100%) · €1,500 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2015).
- bankruptcy on 16-11-2015appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.