D & E TRANSPORT
Curator
1 mandateCurator, Kapitein Gilsonplein 20, 3200 Aarschot
from 30-09-2021 to 28-09-2023
Also on 7 other cases
Mandates through the years
3 namesDirector
Director
Manager
Earlierend not datedBankruptcy 30-09-2021
Mandates as a list
-
- Director, appointed by deed of 17-01-2020, until 01-10-2020
-
- Director, appointed by deed of 01-10-2020, last mentioned in 2020
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- Manager, appointed by deed of 18-10-2016, until 26-12-2019
Control
Shareholder
This company
D & E TRANSPORT
Articles of association
deed of 18-10-2016 (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.
- “Artikel10, bewindvoerder dringende daden louter beheer max één maand”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel9§2, erfgenamen of legatarissen in bezit getreden of gesteld naar evenredigheid tot verdeling of aflevering legaten”
- 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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders bij gewone meerderheid, Artikel24”
Shareholders
Stated in the deed
deed of 01-10-2020 ↗
- stille vennoot
Share transfer
deed of 01-10-2020 ↗
- to
Stated in the deed
deed of 17-01-2020 ↗
- stille vennoot