Byblos
Curators
the curators have managed the company since 30-04-2026Last board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayVAN DEN BEEK Philippe
Statutory manager
Statutory manager
BoardBankruptcy 30-04-2026
Mandates as a list
- VAN DEN BEEK Philippe
- Statutory manager, appointed by deed of 17-04-2024, until the bankruptcy of 30-04-2026
Control
Capital
- Capital
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 17-04-2024
Articles of association
deed of 17-04-2024 (in Dutch)- 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.
- First Saturday of April at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, artikels 2:70 en…”
Shareholders
At incorporation
deed of 17-04-2024 ↗
- VAN DEN BEEK Philippe 80 shares (80%) · €25,000
- DOLL Roos-Marie 20 shares (20%) · €5,000