DEIVER
Curator
1 mandateCurator, De Merodelei 112, 2300 Turnhout
from 11-10-2022 to 09-09-2025
Also on 121 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2019
Mandates through the years
3 names, the dashed line is todayHendrik Blanken
Director
Director
Sandra Verfaille
Director
Director
VERFAILLIE,Sandra Aniana
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 11-10-2022
Mandates as a list
- Hendrik Blanken
- Director, appointed by deed of 03-12-2021, until the bankruptcy of 11-10-2022
- Sandra Verfaille
- Director, until 12-08-2021
- VERFAILLIE,Sandra Aniana
- Director (not named in the articles), appointed by deed of 11-10-2019, last mentioned in 2019
Control
Articles of association
deed of 11-10-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-12-2021 ↗
- Hendrik Blanken 100 shares
Share transfer
deed of 03-12-2021 ↗
- Sandra Verfaille to Hendrik Blanken 100 shares
Capital transactions
Capital over time
- 03-12-2021 Capital stated in the deed · 100 shares