DBS
Curator
the curator has managed the company since 14-01-2025Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 04-11-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 29-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 04-11-2020
Mandates through the years
2 names, the dashed line is todayDE BOITSELIER Tom
Director (not named in the articles)
Director (not named in the articles)
SCHOUPPE Jurgen
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 14-01-2025
Mandates as a list
- DE BOITSELIER Tom
- Director (not named in the articles), appointed by deed of 04-11-2020, until the bankruptcy of 14-01-2025
- SCHOUPPE Jurgen
- Director (not named in the articles), appointed by deed of 04-11-2020, until 18-01-2023
- Director (not named in the articles), appointed by deed of 04-11-2020, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €532 in 2022
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (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.
- “Wordt geboekt op de algemene kosten,los van eventuele representatie-,reis- en verplaatsingskosten, indien bezoldigd bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zonder afbreuk aan recht van algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en hun…”
Shareholders
At incorporation
deed of 04-11-2020 ↗
- SCHOUPPE Jurgen 50 shares (50%) · €1,500
- DE BOITSELIER Tom 50 shares (50%) · €1,500