COMPLETE BUILD
Curators
3 mandatesCurator, Engels Plein 35, 3000 Leuven
from 27-05-2025 to 31-08-2026
Also on 293 other cases
Curator, Engels Plein 35, 3000 Leuven
from 27-05-2025 to 31-08-2026
Also on 76 other cases
Curator, Engels Plein 35, 3000 Leuven
from 27-05-2025 to 31-08-2026
Also on 285 other cases
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 09-06-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-06-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDe Taeye Jean Marie
Director (not named in the articles)
Director (not named in the articles)
Georgiev Martin
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 27-05-2025
Mandates as a list
- De Taeye Jean Marie
- Director (not named in the articles), appointed by deed of 09-06-2022, until the bankruptcy of 27-05-2025
- Georgiev Martin
- Director (not named in the articles), appointed by deed of 09-06-2022, until the bankruptcy of 27-05-2025
Control
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 09-06-2022
Articles of association
deed of 09-06-2022 (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“Vormen college,stelt voorzitter aan,handelt als raadsvergadering, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp”
- 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 20:00
Shareholders
At incorporation
deed of 09-06-2022 ↗
- De Taeye Jean Marie founder
- Georgiev Martin 150 shares (50%)
- De Taeye Jean 150 shares (50%)