E-GAB
Curator
the curator has managed the company since 25-06-2024Curator, Jozef Van Elewijckstraat 86 Bus 6, 1853 Strombeek-Bever
Also on 183 other cases
Last board
1 director, 1 auditor, last change in 2023Director
since 01-02-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 05-04-2024
3 other companies bankruptStatutory auditor, permanent representative Ken Snoeks
appointed by deed of 22-06-2023
Mandates through the years
9 names, the dashed line is todayThomas Bervoets
Director
Director
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
Statutory auditor
Statutory auditor
S&S Belux
Director
Director
GAB MANAGEMENT
Director
Director
Patrick Kroon
Director
Director
Geert van Ilwaarden
Director
Director
ALTO NV
Director
Director
Geert van Iwaarden
Director
Director
SCARF NV
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 25-06-2024
Mandates as a list
- Thomas Bervoets
- Director, from 01-02-2021, until the bankruptcy of 25-06-2024
- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
- Statutory auditor, appointed by deed of 22-06-2023, until the bankruptcy of 25-06-2024
- S&S Belux
- Director, appointed by deed of 18-12-2018, until 14-06-2023
- Director, until 22-06-2023
- GAB MANAGEMENT
- Director, from 01-09-2017 to 16-05-2023
- Managing director, from before 18-12-2018, last mentioned in 2018
- Patrick Kroon
- Director, appointed by deed of 04-11-2019, until 01-02-2021
- Geert van Ilwaarden
- Director, until 01-10-2019
- ALTO NV
- Director, until 18-12-2018
- Geert van Iwaarden
- Director, appointed by deed of 18-12-2018, no longer listed in the 2023 annual accounts
- SCARF NV
- Director, until 18-12-2018
Control
Parent
Equity -€4.2m
Loss €1.1m in 2023
Checked score 8
bankrupt on 25-06-2024
Source: own accounts 31-05-2023
100%
This company
E-GAB
Equity €1.6m
Loss €142,312 in 2023
Further up the chainS&S Europe BV NL 100%
Capital
- Capital
- €61,500
- Shares
- 2,524
- Contribution per share
- €24.37
- Equity per share
- €648 in 2023
- Source
- deed of 22-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- S&S Belux
- G.A.B.CONTROLE HOLDING
- SCARF
- LVAB HOLDING
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2023 (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 3 directors“Raad kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of November at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan beperken bij…”
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024).
- EXIT TWENTY bankruptcy on 25-06-2024Official Gazetteappointed in 2021, still in office
- GHENT TRADING bankruptcy on 25-06-2024Official Gazetteappointed in 2021, still in office
- Go North bankruptcy on 25-06-2024Official Gazetteappointed in 2021, 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.