COS
Curators
the curators have managed the company since 31-10-2024Last board
1 director, no change since November 2021SIVAMICO BVBA
Director (not named in the articles), permanent representative AMICO Vincenzo
since 26-02-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 14-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 02-03-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBoardEarlierend not datedBankruptcy 31-10-2024
Mandates as a list
- SIVAMICO
- Director (not named in the articles), from 26-02-2021, until the bankruptcy of 31-10-2024
- MDG GROUP
- Director (not named in the articles), appointed by deed of 02-03-2021, until 23-11-2021
- Director (not named in the articles), appointed by deed of 02-03-2021, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €1,250 in 2023
- Source
- deed of 02-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer dan één koper, nietigheid”deed of 08-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag van openstelling intekening”deed of 08-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 08-01-2024 (in Dutch)
- 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 auditordeed of 02-03-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 08-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 02-03-2021 ↗
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · 100 shares
- 02-03-2021 Incorporation · €20,000 · 1,000 shares