CALLENS SERVICES
Curator
1 mandateCurator, Ketsersstraat 8 Bus 2, 8793 Sint- Eloois-Vijve
from 29-11-2022 to 10-02-2026
Also on 34 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 20-04-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlierend not datedBankruptcy 29-11-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-04-2020, last mentioned in 2020
Control
Founder
This company
CALLENS SERVICES
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-04-2020
Articles of association
deed of 20-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Hoofdstuk III: Organen van de vennootschap Afdeling 1: Algemene vergadering … Artikel 11 - Jaarvergadering - bijzondere of buitengewone…”
Shareholders
At incorporation
deed of 20-04-2020 ↗
- 100 shares (100%) · €2,000 in cash