CREATE2FIT
Curator
1 mandateCurator, Avenue Louise 349 B 17, 1050 Ixelles
from 07-07-2023 to 30-10-2023
Also on 251 other cases
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-11-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité…”deed of 18-11-2020
Mandates through the years
3 names, the dashed line is todayVANHECKE Rudi Pieter Maria
Director (not named in the articles)
Director (not named in the articles)
VANHECKE Zoé Marie Anna Amélie
Director (not named in the articles)
Director (not named in the articles)
gérant actuel
Board
Board
BoardEarliermandate already running before its first mentionBankruptcy 07-07-2023
Mandates as a list
- VANHECKE Rudi Pieter Maria
- Director (not named in the articles), appointed by deed of 18-11-2020, until the bankruptcy of 07-07-2023
- VANHECKE Zoé Marie Anna Amélie
- Director (not named in the articles), appointed by deed of 18-11-2020, until 14-02-2023
- gérant actuel
- Board, until 18-11-2020
Control
Shareholder
Rudi Vanhecke
This company
CREATE2FIT
Equity €60,894
Loss €11,968 in 2021
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 18-11-2020 (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“Assemblée générale, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, toutes cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 14-02-2023 ↗
- Rudi Vanhecke 750 shares
Share transfer
deed of 14-02-2023 ↗
- Zoé Vanhecke to Rudi Vanhecke 375 shares
Stated in the deed
deed of 18-11-2020 ↗
- VANHECKE Zoé Marie Anna Amélie 375 shares
- VANHECKE Rudi Pieter Maria 375 shares