Capture Three
Curator
the curator has managed the company since 27-02-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 27-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 23-06-2020
Mandates through the years
1 name, the dashed line is todayJohan BAUWENS
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 27-02-2024
Mandates as a list
- Johan BAUWENS
- Director (not named in the articles), appointed by deed of 23-06-2020, until the bankruptcy of 27-02-2024
Control
Capital
- Contribution
- €4,000
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van de rechten waarvan de overdracht wordt voorgesteld, zonder goedkeuring overdragen onder levenden of overgaan door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar de…”
Founder
At incorporation
deed of 23-06-2020 ↗
- Johan BAUWENS sole founder · 100% at incorporation