CARTER TRANS
Curator
1 mandateCurator, Centrumlaan 175, 9400 Ninove
from 21-03-2022 to 18-03-2024
Also on 107 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l'organe d'administration - Représentation de la société §1 Pouvoirs Les administrateurs peuvent accomplir tous actes…”deed of 27-06-2019
Mandates through the years
2 names, the dashed line is todayNTUMBA NGOY Rose
Director (not named in the articles)
Director (not named in the articles)
NTAMBUE Kolombo Hamour
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 21-03-2022
Mandates as a list
- NTUMBA NGOY Rose
- Director (not named in the articles), appointed by deed of 12-08-2020, last mentioned in 2020
- NTAMBUE Kolombo Hamour
- Director (not named in the articles), appointed by deed of 27-06-2019, last mentioned in 2019
Control
Articles of association
deed of 27-08-2020 (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.
- Third Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming vereisten statutenwijziging, kan op elk moment door beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Capital transactions
Capital over time
- 27-08-2020 Capital stated in the deed · 100 shares