CLA KAPPER
Curators
2 mandatesCurator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha-Berchem
from 15-02-2022 to 26-03-2024
Also on 89 other cases
Curator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha- Berchem
from 15-02-2022 to 26-03-2024
Also on 21 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 18 : PLURALITE DES GERANTS Tous actes engageant la société, tous pouvoirs et procura-tions, toutes révocations d'agents, d'employés…”deed of 16-11-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 15-02-2022
Mandates as a list
-
- Manager, until 07-11-2018
- Manager (not named in the articles), appointed by deed of 16-11-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 16-11-2018, last mentioned in 2018
Control
Shareholders
, ,
This company
CLA KAPPER
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 16-11-2018
Articles of association
deed of 16-11-2018 (in French)- 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.
- Last Monday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prescrites pour modification statuts, gérance justifie propositions dans rapport spécial quinze jours avant assemblée”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine émoluments éventuels, plus étendus articles 186 et suivants Code des Sociétés”
Shareholders
Stated in the deed
deed of 01-08-2019 ↗
- 90%
- 10%
Share transfer
deed of 01-08-2019 ↗
- to
At incorporation
deed of 16-11-2018 ↗
- 75 shares (75%) · €13,950
- 25 shares (25%) · €4,650