COMAG
Curator
1 mandateCurator, Waterloosesteenweg 412/F, 1050 Brussel 5
from 28-02-2023 to 21-04-2026
Also on 134 other cases
Last board
1 director, no change since 2021- 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 17-02-2020
Mandates through the years
5 names, the dashed line is todayANDRAS Bogdan Andrei
Director
Director
COVACI Beniamin-loan
Director
Director
PAVAL Alexandra Maria
Director
Director
STAN Cartus Adrian
Director
Director
NECHIFOR George Adrian
Director
Director
BoardEarlierBankruptcy 28-02-2023
Mandates as a list
- ANDRAS Bogdan Andrei
- Director, appointed by deed of 23-02-2021, until the bankruptcy of 28-02-2023
- COVACI Beniamin-loan
- Director, appointed by deed of 12-11-2020, until 31-12-2020
- PAVAL Alexandra Maria
- Director, appointed by deed of 23-06-2020, until 14-08-2020
- STAN Cartus Adrian
- Director, appointed by deed of 05-03-2020, until 04-06-2020
- NECHIFOR George Adrian
- Director, appointed by deed of 17-02-2020, until 21-02-2020
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-02-2020
Articles of association
deed of 17-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 23-02-2021 ↗
- ANDRAS Bogdan Andrei 100 shares
Share transfer
deed of 23-02-2021 ↗
- COVACI Beniamin-loan to ANDRAS Bogdan Andrei 100 shares
Stated in the deed
deed of 12-11-2020 ↗
- COVACI Beniamin-loan 100 shares
Share transfer
deed of 12-11-2020 ↗
- PAVAL Alexandra Maria to COVACI Beniamin-loan 100 shares
Stated in the deed
deed of 23-06-2020 ↗
- PAVAL Alexandra Maria 100 shares
Share transfer
deed of 23-06-2020 ↗
- STAN Cartus Adrian to PAVAL Alexandra Maria 100 shares
Show 3 older mentions
Stated in the deed
deed of 05-03-2020 ↗
- STAN Cartus Adrian 100 shares
Share transfer
deed of 05-03-2020 ↗
- NECHIFOR George Adrian to STAN Cartus Adrian 100 shares
At incorporation
deed of 17-02-2020 ↗
- NECHIFOR George Adrian 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-02-2021 Capital stated in the deed · 100 shares
- 17-02-2020 Incorporation · €5,000 · 100 shares