CONCERN
Curators
the curators have managed the company since 26-06-2025Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 28-08-2024
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van…”deed of 23-06-2020
Mandates through the years
2 names, the dashed line is todayPETERS Adolf Julien Hubert
Director (not named in the articles)
Director (not named in the articles)
PONET Barbara
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 26-06-2025
Mandates as a list
- PETERS Adolf Julien Hubert
- Director (not named in the articles), appointed by deed of 23-06-2020, until the bankruptcy of 26-06-2025
- PONET Barbara
- Director (not named in the articles), appointed by deed of 23-06-2020, until 10-09-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,021 in 2023
- Source
- deed of 23-06-2020
Articles of association
deed of 23-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 23-06-2020 ↗
- PETERS Adolf Julien Hubert 100 shares (100%) · €5,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025).
- A.D. BUSINESS SOLUTIONS bankruptcy on 26-06-2025Official Gazetteappointed in 2018, still in office
- SD SERVICE4YOU bankruptcy on 26-06-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.