ELMAX
Curator
1 mandateCurator, Guido Gezellelaan 17, 9100 Sint-Niklaas
from 20-02-2023 to 13-05-2024
Also on 32 other cases
Last board
2 directors, last change in 2021Director (not named in the articles)
in office according to the deed of 03-03-2021
term without a fixed end
earlier director, until 03-03-2021
Director (not named in the articles)
in office according to the deed of 03-03-2021
term without a fixed end
earlier director, until 03-03-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 20-02-2023
Mandates as a list
-
- Director (not named in the articles), from before 03-03-2021, until the bankruptcy of 20-02-2023
- Director, until 03-03-2021
-
- Director (not named in the articles), from before 03-03-2021, until the bankruptcy of 20-02-2023
- Director, until 03-03-2021
Control
Articles of association
deed of 03-03-2021 (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.
- “Bij bezoldigd mandaat algemene vergadering met absolute meerderheid of enige aandeelhouder,vaste of evenredige vergoeding, algemene…”
- 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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment ontbonden door beslissing algemene vergadering met inachtneming WVV-vormvereisten,aanwezigheidsquorum en meerderheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding bestuurder(s)in…”
Capital transactions
Capital over time
- 03-03-2021 Converted to unavailable equity