ERKASON
Curator
1 mandateCurator, Centrumlaan 48, 9400 Ninove
from 21-10-2024 to 07-04-2025
Also on 95 other cases
Last board
2 directors, no change since 2019Director
appointed by deed of 27-06-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 25-06-2024
Director
appointed by deed of 27-06-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 25-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 27-06-2019
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Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardBankruptcy 21-10-2024
Mandates as a list
-
- Director, appointed by deed of 27-06-2019, until the bankruptcy of 21-10-2024
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- Director, appointed by deed of 27-06-2019, until the bankruptcy of 21-10-2024
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Control
Founders
,
This company
ERKASON
Equity €26,750
Profit €589 in 2022
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Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 27-06-2019 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars-bevestiging, benoemen of ontslaan een of meer vereffenaars”
Shareholders
At incorporation
deed of 27-06-2019 ↗
- 50 shares · €9,300
- 50 shares · €9,300
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