CONVALLIS
Mandates through the years
2 names, the dashed line is todayM.G.R.
Director
Director
DE PREST GUY
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- M.G.R.
- Director, from 21-09-2020 to 06-05-2024
- DE PREST GUY
- Director, until 26-10-2020
Control
Shareholder in 2023
100%
This company
CONVALLIS
Equity €270,235
Profit €1.3m in 2022
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HIGHLANDS FRUIT TRADE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-11-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 09-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of Septemberdeed of 09-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Morenhoekstraat 23 2840 Rumst, bekendmaking van het sluiten van de vereffening in de bijlagen bij het Belgisch Staatsblad”deed of 06-05-2024 (in Dutch)