DERKS
Curator
the curator has managed the company since 07-12-2023Last board
2 directors, no change since 2021Statutory director
appointed by deed of 05-11-2019
listed in the 2022 annual accounts, filed on 31-03-2023
Mandates through the years
2 names, the dashed line is todayDERKS Maxim Alfred Marc Caton
Statutory director
Statutory director
COUMANS Merel
Director
Director
BoardBankruptcy 07-12-2023
Mandates as a list
- DERKS Maxim Alfred Marc Caton
- Statutory director, appointed by deed of 05-11-2019, until the bankruptcy of 07-12-2023
- COUMANS Merel
- Director, from 01-04-2021, until the bankruptcy of 07-12-2023
Control
98%
This company
DERKS
Equity €25,667
Profit €5,376 in 2022
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €257 in 2022
- Source
- deed of 05-11-2019
Articles of association
deed of 05-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-11-2019 ↗
- WINE CONSULTING VD (BE 0728.775.747) 98 shares (98%) · €9,800
- BISSCHOPS Sophie MarieLouise Wilfried 1 share (1%) · €100
- DERKS Maxim Alfred Marc Caton 1 share (1%) · €100
Capital over time
- 05-11-2019 Incorporation · €10,000 · 100 shares