CONTAYNOR
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 20-06-2023 to 21-10-2025
Also on 211 other cases
Last board
4 directors, 1 auditor, last change in 2021Director (not named in the articles)
appointed by deed of 08-06-2021
6-year term from 2021
Spadel
Director (not named in the articles), permanent representative LECOMTE Franck
appointed by deed of 08-06-2021
6-year term from 2021
Director (not named in the articles)
appointed by deed of 08-06-2021
6-year term from 2021
earlier director, until 08-06-2021
Director (not named in the articles)
appointed by deed of 08-06-2021
6-year term from 2021
earlier director, until 08-06-2021
Statutory auditor, permanent representative Nikolas Vandelanotte
appointed by deed of 08-06-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-06-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayRICHTER Konstantin
Director (not named in the articles)
Director (not named in the articles)
Spadel
Director (not named in the articles)
Director (not named in the articles)
VAN ASSCHE Andreas
Director (not named in the articles)
Director (not named in the articles)
WOUTERS Pieter-Jan Patrick Martine Marie
Director (not named in the articles)
Director (not named in the articles)
Vandelanotte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionBankruptcy 20-06-2023
Mandates as a list
- RICHTER Konstantin
- Director (not named in the articles), appointed by deed of 08-06-2021, until the bankruptcy of 20-06-2023
- Spadel
- Director (not named in the articles), appointed by deed of 08-06-2021, until the bankruptcy of 20-06-2023
- VAN ASSCHE Andreas
- Director (not named in the articles), appointed by deed of 08-06-2021, until the bankruptcy of 20-06-2023
- Director, until 08-06-2021
- WOUTERS Pieter-Jan Patrick Martine Marie
- Director (not named in the articles), appointed by deed of 08-06-2021, until the bankruptcy of 20-06-2023
- Director, until 08-06-2021
- Vandelanotte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 08-06-2021, until the bankruptcy of 20-06-2023
Control
Articles of association
deed of 08-06-2021 (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.
- 4 directors
- 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 Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”
Capital transactions
Capital over time
- 08-06-2021 Capital increase of €35,000 · 55,670 new shares · in kind
- 08-06-2021 Capital increase of €51,513.70 · 52,423 new shares at €0.98 per share · in cash
- 08-06-2021 Capital increase of €625,000 · 636,031 new shares at €0.98 per share · in cash