DSY CONSTRUCT
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 19-09-2023 to 04-06-2024
Also on 255 other cases
Last board
1 director, no change since 2022Stucavoo BV
Director, permanent representative Hernou K.
appointed by deed of 29-07-2022
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayStucavoo BV
Director
Director
IONASCU Veaceslav
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 19-09-2023
Mandates as a list
- Stucavoo BV
- Director, appointed by deed of 29-07-2022, until the bankruptcy of 19-09-2023
- IONASCU Veaceslav
- Director, appointed by deed of 16-10-2020, until 29-07-2022
- Director, until 21-11-2022
Control
Articles of association
deed of 16-10-2020 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
At incorporation
deed of 16-10-2020 ↗
- IONASCU Veaceslav 100 shares · 100%
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offStucavoo BV
1 other company of this director was judicially dissolved (2024).
- FILO SYSTEM judicial dissolution on 01-03-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.