BUILDING PRO
Curators
2 mandatesCurator, Dieplaan 57, 3600 Genk
from 24-01-2023 to 17-09-2024
Also on 134 other cases
Last board
1 director, no change since 2019Manager
appointed by deed of 15-01-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 28-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 : VERTEGENWOORDIGING. Iedere zaakvoerder is individueel bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 15-01-2019
Mandates through the years
2 names, the dashed line is todayManager
Vervangend zaakvoerder
BoardEarlierend not datedBankruptcy 24-01-2023
Mandates as a list
-
- Manager, appointed by deed of 15-01-2019, until the bankruptcy of 24-01-2023
-
- Vervangend zaakvoerder, appointed by deed of 15-01-2019, no longer listed in the 2021 annual accounts
Control
Founders
,
This company
BUILDING PRO
Equity -€144,818
Loss €829 in 2021
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€779 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 15-01-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Algemene vergadering, geldige overdracht aan voorgestelde overnemer of overgang op erfgenamen/rechthebbenden indien niet afgekocht binnen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan, geen…”
Shareholders
At incorporation
deed of 15-01-2019 ↗
- 93 shares (50%)
- 93 shares (50%)