ENERBEL GROUP
Curator
1 mandateCurator, Sint-Maartenstraat 53, 3000 Leuven
from 12-11-2024 to 10-02-2026
Also on 190 other cases
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-03-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayISMAILOV Elmach Chamzatovitch
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 12-11-2024
Mandates as a list
- ISMAILOV Elmach Chamzatovitch
- Director (not named in the articles), appointed by deed of 05-03-2024, until the bankruptcy of 12-11-2024
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (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.
- 1 director“Benoemd met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en,indien…”“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- 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.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-03-2024 ↗
- ISMAILOV Elmach Chamzatovitch 100 shares (100%) · €2,000