Cllc
Curator
the curator has managed the company since 11-09-2025Last board
2 directors, since incorporationStatutory director
appointed by deed of 27-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Mandates through the years
2 names, the dashed line is todayHELLEBUYCK Arne
Statutory director
Statutory director
Sunsolutions BV
Director
Director
Boardmandate already running before its first mentionBankruptcy 11-09-2025
Mandates as a list
- HELLEBUYCK Arne
- Statutory director, appointed by deed of 27-03-2024, until the bankruptcy of 11-09-2025
- Sunsolutions BV
- Director, from before 31-12-2024, until the bankruptcy of 11-09-2025
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- -€132 in 2024
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 21:00
- 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
Shareholders
At incorporation
deed of 27-03-2024 ↗
- HELLEBUYCK Arne 75 shares (75%) · €2,625
- SUNSOLUTIONS (BE 0823.053.314) 25 shares (25%) · €875