DE WITTE METAALCONSTRUCTIE
Curator
the curator has managed the company since 06-06-2023Last board
1 director, last change in 2020Director, permanent representative DE WITTE Paul Hans Peter
since 12-05-2020
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 23-09-2022
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2020
Permanent representatives 1
Permanent representative, for DE WITTE INVESTMENT FUND
appointed by deed of 18-05-2020
Mandates through the years
3 names, the dashed line is todayDE WITTE INVESTMENT FUND
Director
Director
BARDYN Oshin Anja Antoinette
Manager
Manager
DE WITTE Paul Hans Peter
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 06-06-2023
Mandates as a list
- DE WITTE INVESTMENT FUND
- Director, from 12-05-2020, until the bankruptcy of 06-06-2023
- BARDYN Oshin Anja Antoinette
- Manager, until 18-05-2020
- DE WITTE Paul Hans Peter
- Manager, until 18-05-2020
Control
Parent
bankrupt on 15-06-2023
100%
This company
DE WITTE METAALCONSTRUCTIE
Equity €1.1m
Profit €8,639 in 2021
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €10,570 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 18-05-2020 (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.
- “Bij gebrek bepaling onbepaalde duur, algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam met volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voor in pand gegeven aandelen komt voorkeurrecht toe aan eigenaar-pandgever, ten minste vijftien dagen te rekenen van dag openstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved.
- DE WITTE LANDBOUWSERVICES judicial dissolution according to the KBO registerappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.