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ELLA SERVICES

In bankruptcy Private limited company (pre-2019)founded 2017Dokter Huetstraat 34, 1070 AnderlechtKBO/BCE: BE 0679.631.092

Curator

the curator has managed the company since 27-02-2024
Curator, Keizer Karellaan 586 Bus 9, 1082 Sint-Agatha-Berchem
Also on 89 other cases

Last board

1 director, no change since 2019
Manager
appointed by deed of 16-01-2018
listed in the 2021 annual accounts, filed on 08-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 09-08-2017

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Board

Manager
BoardEarliermandate already running before its first mentionBankruptcy 27-02-2024
Mandates as a list
    • Manager, appointed by deed of 16-01-2018, until the bankruptcy of 27-02-2024
    • Board, until 28-03-2019
    • Manager, appointed by deed of 09-08-2017, until 02-01-2018

Control

Shareholder
This company
ELLA SERVICES
Equity €139,867
Profit €44,587 in 2021

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,399 in 2021
Source
deed of 09-08-2017

Articles of association

deed of 09-08-2017 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 17-06-2019 ↗
  • 40 shares
Share transfer deed of 17-06-2019 ↗
  • to 20 shares
Stated in the deed deed of 16-01-2018 ↗
  • 20 shares
  • 20 shares
Share transfer deed of 16-01-2018 ↗
  • to
Stated in the deed deed of 28-11-2017 ↗
  • associé actif · 20 shares
  • associé · 20 shares
At incorporation deed of 09-08-2017 ↗
  • 100 shares (100%) · €18,600

Next steps