CV & C°
Open bankruptcyFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 directors, last change in 2024
Current
VILAIN XIIII Philippe Adrien Marie Joseph Ghislain
Current
Statutair bestuurder zonder beperking van duur · appointed in the act of 05-01-2024
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOONE Carine Jeanne Mauricette |
|
| VILAIN XIIII Philippe Adrien Marie Joseph Ghislain |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Mariel Van Vynckt Ezelstraat 25, 8000 Brugge |
12-06-2025 → present |
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, Artikel 10. Bestuursorgaan”“12, algemene kosten,los van representatie-,reis-en verplaatsingskosten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment door algemene vergadering in vormen statutenwijziging, 25”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 05-01-2024 (in Dutch)
Owners and capital
Owners
2 ownersOwners 2
- CARINE BOONEnatural personSourceown accounts 201799%
- PHILIPPE VILAIN XIIIInatural personSourceown accounts 20170.1%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 27-01-2025 ↗
Capital over the years
- 27-01-2025 Capital stated in the deed · 100 shares
- 05-01-2024 Converted to unavailable equity · €14,260
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, bij splitsing in blote eigendom en vruchtgebruik worden vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding…”
deed of 05-01-2024 (in Dutch)