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CUYLAERTS

Inactive
KBO/BCE: BE 0415.752.391

From the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 23-04-2025; books and records kept in Lille (5 years).

CUYLAERTSInactive

Directors

Directors
1 director, last change in 2025
Cuylaerts Git
Director · since 15-07-2014 · in the 2024 annual accounts, filed on 12-03-2025
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cuylaerts Git
  • Director, from 15-07-2014 to date
Cuylaerts Brigitte
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, until 19-05-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd,krachtens statuten”

Articles of association, deed of 02-01-2024 (in Dutch)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 02-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten helft overdrager helft kopers naar evenredigheid aantal, erfgenamen en legatarissen geen aandeelhouder van…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, inschrijving door personen waaraan volgens wet of artikel 11 vrij…”

deed of 02-01-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

3 more provisions in the deed, see the deed of 19-05-2025
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen”
deed of 02-01-2024 (in Dutch)