DOCKS-O
Curators
2 mandatesCurator, Keizer Karellaan 586/9, 1082 Nl Sint-Agatha-Berchem
from 20-09-2022 to 05-03-2024
Also on 89 other cases
Curator, Keizer Karellaan 586 Bus 9, 1082 Sint- Agatha-Berchem
from 20-09-2022 to 05-03-2024
Also on 132 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) gérant(s) règlent entre eux l'exercice de la compétence. REPRESENTATION. Chaque gérant - aussi lorsqu'il y en a plusieurs - représente…”deed of 29-07-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
Earlierend not datedBankruptcy 20-09-2022
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-07-2016, until 08-08-2019
-
- Manager, appointed by deed of 08-08-2019, last mentioned in 2019
Control
100%
This company
DOCKS-O
Equity -€779,206
Loss €211,822 in 2020
Capital
- Contribution
- €12,400
- Shares
- 1,440
- Contribution per share
- €8.61
- Equity per share
- -€541 in 2020
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 09-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-07-2016 ↗
- 1,430 shares (99.3%)
- 10 shares (0.7%)
Capital over time
- 09-01-2020 Converted to available equity
- 09-01-2020 Converted to unavailable equity · €12,400
- 29-07-2016 Incorporation · €18,550 · 1,440 shares