EPISES
Curator
the curator has managed the company since 04-03-2024Last board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2022 annual accounts, filed on 11-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDe Wilde Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 04-03-2024
Mandates as a list
- De Wilde Eric
- Director (not named in the articles), from before 31-12-2021, until the bankruptcy of 04-03-2024
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00