CHAN
Curator
1 mandateCurator, Grote Steenweg 417, 2600 Berchem (Antwerpen)
from 19-09-2024 to 17-03-2026
Also on 84 other cases
Last board
1 director, no change since 2023VIDAN BVBA
Director (not named in the articles), permanent representative Van den Bogaert Ian Jean Reginald
appointed by deed of 12-05-2021
term without a fixed end
Permanent representatives 1
Van den Bogaert Ian Jean Reginald
Permanent representative, for VIDAN
appointed by deed of 12-05-2021
Mandates through the years
2 names, the dashed line is todayVIDAN
Director (not named in the articles)
Director (not named in the articles)
Verhas Vital Rudy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 19-09-2024
Mandates as a list
- VIDAN
- Director (not named in the articles), appointed by deed of 12-05-2021, until the bankruptcy of 19-09-2024
- Verhas Vital Rudy
- Director (not named in the articles), appointed by deed of 12-05-2021, until 31-08-2023
Control
Capital
- Capital
- €30,000
- Shares
- 120
- Contribution per share
- €250
- Source
- deed of 12-05-2021
Articles of association
deed of 12-05-2021 (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.
- “College kan onder leden voorzitter kiezen, college van bestuurders”“Elk mandaat, tenzij de algemene vergadering anders beslist”
- 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.
- 1 May at 10:00
Shareholders
At incorporation
deed of 12-05-2021 ↗
- Verhas Vital Rudy 60 shares (50%) · €15,000
- Van den Bogaert Ian Jean Reginald 30 shares (25%) · €7,500
- Vidan (BE 0862.983.066) 30 shares (25%) · €7,500