E & D
Curator
1 mandateCurator, Prins Bisschopssingel 31, 3500 Hasselt
from 26-01-2023 to 17-09-2024
Also on 128 other cases
Last board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 22-09-2021
term without a fixed end
earlier statutory manager, until 22-09-2021
Director (not named in the articles)
appointed by deed of 22-09-2021
term without a fixed end
earlier statutory manager, until 22-09-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2021
Mandates through the years
2 names, the dashed line is todayBERX Els
Director (not named in the articles)
Director (not named in the articles)
ROSIAK Davy
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mentionBankruptcy 26-01-2023
Mandates as a list
- BERX Els
- Director (not named in the articles), appointed by deed of 22-09-2021, until the bankruptcy of 26-01-2023
- Statutory manager, until 22-09-2021
- Director (not named in the articles), appointed by deed of 22-09-2021, until the bankruptcy of 26-01-2023
- ROSIAK Davy
- Director (not named in the articles), appointed by deed of 22-09-2021, until the bankruptcy of 26-01-2023
- Statutory manager, until 22-09-2021
- Director (not named in the articles), appointed by deed of 22-09-2021, until the bankruptcy of 26-01-2023
Control
Capital
- Contribution
- €2,000
- Source
- deed of 22-09-2021
Articles of association
deed of 22-09-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis,hoedanigheid kenbaar binnen 4 maanden na overlijden,betekeningen door elke erfgenaam of legataris, waarde jaarlijks door…”
- 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.
- Last Monday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV kan geen vereffenaar aanstellen bij ontbinding en vereffening in één akte conform wettelijke bepalingen, ontbinding om welke reden en op…”