DK HORECA
Curator
1 mandateCurator, Rue Haut Rognac 169, 4400 Flemalle
from 09-01-2023 to 11-06-2024
Also on 133 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 24-11-2020
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-11-2020
Mandates through the years
1 name, the dashed line is todayKARCZEWSKI Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 09-01-2023
Mandates as a list
- KARCZEWSKI Daniel
- Director (not named in the articles), appointed by deed of 24-11-2020, until the bankruptcy of 09-01-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-11-2020
Articles of association
deed of 24-11-2020 (in French)- 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.
- “Frais représentation,voyages et déplacements en sus, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- 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 18:00
Shareholders
At incorporation
deed of 24-11-2020 ↗
- KARCZEWSKI Daniel 100 shares (100%) · €5,000