CISSP
Curator
1 mandateCurator, Grote Steenweg 154, 2600 Berchem (Antwerpen)
from 12-12-2024 to 02-06-2026
Also on 120 other cases
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 05-05-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-05-2023
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-05-2023
Mandates through the years
2 names, the dashed line is todayDE FREITAS ROCHA OTS Cirleide
Director (not named in the articles)
Director (not named in the articles)
OTS Pascal Alfons Regina
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-12-2024
Mandates as a list
- DE FREITAS ROCHA OTS Cirleide
- Director (not named in the articles), appointed by deed of 05-05-2023, until the bankruptcy of 12-12-2024
- OTS Pascal Alfons Regina
- Director (not named in the articles), appointed by deed of 05-05-2023, until the bankruptcy of 12-12-2024
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-05-2023
Articles of association
deed of 05-05-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, naar evenredigheid van aantal bezitte aandelen”
- 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.
- Last Friday of 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
Founders
At incorporation
deed of 05-05-2023 ↗
- OTS Pascal Alfons Regina founder
- DE FREITAS ROCHA OTS Cirleide founder
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- O Maestro bankruptcy on 12-12-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.