CLYA EXPRESS
Curator
1 mandateCurator, Zuidstationstraat 34-36, 9000 Gent
from 16-05-2023 to 07-01-2025
Also on 95 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2020
Mandates through the years
3 names, the dashed line is todayClaude Ernest C BILIET
Director
Director
Miguel Rudolf Aaron ALEXIS
Director
Director
Frédéric Romain TIMMERMANS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 16-05-2023
Mandates as a list
- Claude Ernest C BILIET
- Director, appointed by deed of 12-07-2022, until the bankruptcy of 16-05-2023
- Miguel Rudolf Aaron ALEXIS
- Director, appointed by deed of 09-08-2021, until 20-06-2022
- Frédéric Romain TIMMERMANS
- Director (not named in the articles), appointed by deed of 05-06-2019, until 01-06-2021
Control
Articles of association
deed of 12-11-2020 (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
- 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.
- First Friday of June at 17:00
Shareholders
Stated in the deed
deed of 12-07-2022 ↗
- Claude Ernest C BILIET 100 shares
Share transfer
deed of 12-07-2022 ↗
- Miguel Rudolf A ALEXIS to Claude Ernest C BILIET 100 shares
Stated in the deed
deed of 09-08-2021 ↗
- Miguel Rudolf A ALEXIS 100 shares
Share transfer
deed of 09-08-2021 ↗
- Frédéric TIMMERMANS to Miguel Rudolf A ALEXIS 100 shares
Capital transactions
Capital over time
- 12-11-2020 Capital stated in the deed · 100 shares