EKEREK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 10-03-2023
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 02-03-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-03-2021, still in office
Control
Shareholder
This company
EKEREK
Equity €72,863
Profit €10,383 in 2024
Capital
- Contribution
- €6,438.89
- Shares
- 186
- Contribution per share
- €34.62
- Equity per share
- €392 in 2024
- Source
- deed of 02-03-2021
Articles of association
deed of 02-03-2021 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie op tijdstip ontbinding van rechtswege jegens derden indien geen vereffenaars benoemd, algemene vergadering ontbonden…”
Shareholders
Stated in the deed
deed of 16-06-2021 ↗
- 186 shares · 100%
Share transfer
deed of 16-06-2021 ↗
- to 56 shares
- to 28 shares
- to 28 shares
- to 28 shares
- to 46 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 31-03-2022appointed 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.