DONUTS
Curator
1 mandateCurator, Centrumlaan 175, 9400 Ninove
from 19-02-2024 to 22-12-2025
Also on 107 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.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-09-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not datedBankruptcy 19-02-2024
Mandates as a list
- DE BRUECKER Karel
- Director, appointed by deed of 16-09-2021, until the bankruptcy of 19-02-2024
- Kamal Kharmach
- Statutory manager, appointed by deed of 10-07-2018, until 16-09-2021
- Statutory manager, appointed by deed of 10-07-2018, last mentioned in 2018
- Daems Maxim
- Manager, appointed by deed of 10-07-2018, until 11-09-2019
- Manager, appointed by deed of 10-07-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-09-2021
Articles of association
deed of 16-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00