CORONA CONSTRUCT
Curators
2 mandatesCurator, Bilzersteenweg 263, 3700 Tongeren
from 19-04-2022 to 18-03-2025
Also on 134 other cases
Curator, Bilzer- Steenweg 263, 3700 Tongeren
from 19-04-2022 to 18-03-2025
Also on 81 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-12-2017
Mandates through the years
3 names, the dashed line is todayEarlierend not datedBankruptcy 19-04-2022
Mandates as a list
- Corona Marco
- Manager, appointed by deed of 06-08-2018, until 19-03-2020
- Mortier Rudy
- Manager (not named in the articles), appointed by deed of 21-12-2017, until 06-08-2018
- Technical director, appointed by deed of 06-08-2018, until 19-03-2020
- Sanne Hoydonkx
- Manager, appointed by deed of 19-03-2020, last mentioned in 2020
Control
Articles of association
deed of 21-12-2017 (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“Zaakvoerder, verrichtingen of besluiten alleen voor algemene vergadering krachtens wet of statuten”
- 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 May at 18:00
Shareholders
Stated in the deed
deed of 19-03-2020 ↗
- Falzone Graziella stille vennoot
- Sanne Hoydonkx stille vennoot
Share transfer
deed of 19-03-2020 ↗
- Falzone Graziella to Sanne Hoydonkx 10 shares
Stated in the deed
deed of 06-08-2018 ↗
- Mortier Rudy beherende vennoot
- Corona Marco beherende vennoot
Share transfer
deed of 06-08-2018 ↗
- Mortier Rudy to Corona Marco 90 shares