CAD GROUP
Curators
2 mandatesCurator, Moerenstraat 33, 3700 Tongeren
from 03-07-2024 to 26-05-2026
Also on 122 other cases
Curator, Moerenstraat 33, 3700 Tongeren
from 03-07-2024 to 26-05-2026
Also on 132 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2020
Mandates through the years
1 name, the dashed line is todayLAMMENS Frank Paul
Statutory director
Statutory director
Earlierend not datedBankruptcy 03-07-2024
Mandates as a list
- LAMMENS Frank Paul
- Statutory director, appointed by deed of 28-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €295 in 2022
- Source
- deed of 28-01-2020
Articles of association
deed of 28-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- 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 28-01-2020 ↗
- LAMMENS Frank Paul 100 shares (100%) · €3,000