duobuilt
Open bankruptcyDirectors
Directors
2 directors, no change since 2022
PEREIRA TEIXEIRA Alexandre Manuel
Current
Director (not named in the articles) · appointed in the act of 06-09-2022 · term without a fixed end
SMET Wesley Roger Agnes
Current
Director (not named in the articles) · appointed in the act of 06-09-2022 · term without a fixed end
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Steffi Vanhulle Grote Baan 68, 9120 Beveren- Kruibeke-Zwijndrecht |
02-12-2025 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 06-09-2022Owners and capital
Shareholders
At incorporation
act of 06-09-2022 ↗
- PEREIRA TEIXEIRA Alexandre Manuel 50 shares (50%) · €1,500
- SMET Wesley Roger Agnes 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 06-09-2022 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PEREIRA TEIXEIRA Alexandre Manuel |
|
| SMET Wesley Roger Agnes |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, répartition des bénéfices et des produits de la liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cession d’actions entre vifs à peine de nullité”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 06-09-2022 (in French)