ERNA GROUP
Curators
2 mandatesCurator, Vijfstraten 57-59, 9100 Sint- Niklaas
from 27-05-2024 to 23-06-2025
Also on 109 other cases
Last board
1 director, last change in 2023Manager
appointed by deed of 17-11-2023
also on the board of 3 other companies
2 other companies bankrupt, 1 judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 03-06-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 27-05-2024
Mandates as a list
- TACK DOMINIQUE
- Manager, appointed by deed of 17-11-2023, until the bankruptcy of 27-05-2024
- Becene Fatih
- Manager, appointed by deed of 03-06-2020, until 20-10-2023
- ESSABRI A.
- Manager, until 05-05-2020
Control
Shareholder
BECENE F.
This company
ERNA GROUP
Equity -€578
Loss €6,156 in 2022
Capital
- Contribution
- €20,451.21
- Source
- deed of 03-06-2020
Articles of association
deed of 03-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
Stated in the deed
deed of 03-06-2020 ↗
- BECENE F. 100 shares · 100%
Share transfer
deed of 03-06-2020 ↗
- BLEYS S. to BECENE F. 375 shares
- ESSABRI A. to BECENE F. 375 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023, 2024) and 1 was judicially dissolved (2020).
- Mykids bankruptcy on 25-03-2024Official Gazetteappointed in 2023, still in office
- A&G Group bankruptcy on 18-12-2023Official Gazetteappointed in 2023, still in office
- ANTWERP KONSTRUCT AND MAINTENANCE, AFGEKORT : AKM judicial dissolution on 22-12-2020Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.