DE DRIE SLEUTELS
Curator
1 mandateCurator, Engelse Wandeling 74, 8510 06 Kortrijk
from 29-03-2024 to 24-03-2026
Also on 50 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-06-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 29-03-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-06-2022, until the bankruptcy of 29-03-2024
Control
Founder
This company
DE DRIE SLEUTELS
Capital
- Capital
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 13-06-2022
Articles of association
deed of 13-06-2022 (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
- 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 Friday of June at 10:00
Shareholders
At incorporation
deed of 13-06-2022 ↗
- 100 shares (100%) · €15,000 in cash