EMRO PRO
Curator
1 mandateCurator, Bisschopslaan 31, 2340 Beerse
from 21-03-2023 to 10-10-2023
Also on 104 other cases
Last board
1 director, no change since 2021Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 21-03-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-04-2021, until the bankruptcy of 21-03-2023
Control
Founders
,
This company
EMRO PRO
Capital
- Capital
- €1,000
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (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.
- “Voorzitter of bij afwezigheid lid aangeduid bij gewone meerderheid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en vennootschap ieder helft, bepalingen mutatis mutandis;rechthebbenden maken hoedanigheid kenbaar binnen 2 maanden na…”“Kandidaat-overdrager en vennootschap ieder voor helft, overdracht zonder uitgedrukte prijs”“Overgang bij overlijden, binnen twee maanden na overlijden”
- 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 19:00
Founders
At incorporation
deed of 21-04-2021 ↗
- founder
- founder