EcoBouw-Team
Curator
the curator has managed the company since 22-02-2024Last board
1 director, last change in 2022Director
appointed by deed of 04-03-2022
term without a fixed end
earlier manager, until 04-03-2022
listed in the 2023 annual accounts, filed on 21-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2022
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 22-02-2024
Mandates as a list
- SWARTENBROEK Kris Maurice Annie Ghislain
- Director, appointed by deed of 04-03-2022, until the bankruptcy of 22-02-2024
- Manager, until 04-03-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-03-2022
Articles of association
deed of 04-03-2022 (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 vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Boekjaar Het boekjaar begint op 1 juli van ieder jaar en eindigt op 30 juni van…”