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COLVENY

Inactive KBO/BCE: BE 0739.629.255
COLVENY
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Curator

1 mandate
Robin Tavernier
Curator, Amerikalei 182, 2000 Antwerpen 1
from 27-04-2023 to 24-12-2024
Also on 84 other cases

Last board

1 director, no change since 2021
MASOOD S.IMRAN
Director
appointed by deed of 20-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MASOOD S.IMRAN
Director
AKHTAR Zohaib
Director
BoardEarlierBankruptcy 27-04-2023
Mandates as a list
  • MASOOD S.IMRAN
    • Director, appointed by deed of 20-04-2021, until the bankruptcy of 27-04-2023
  • AKHTAR Zohaib
    • Director, appointed by deed of 18-12-2019, until 20-04-2021

Control

Shareholders
AKHTAR ZOHAIB, MASOOD S.IMRAN
This company
COLVENY

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Source
deed of 18-12-2019

Articles of association

deed of 18-12-2019 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, nietigheid”
General meeting and financial year
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 18:00
Audit, dissolution and liquidation
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

Stated in the deed deed of 20-04-2021 ↗
At incorporation deed of 18-12-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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