ESPACE TT
Curator
the curator has managed the company since 04-10-2024Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierBankruptcy 04-10-2024
Mandates as a list
-
- Director, appointed by deed of 07-05-2024, until the bankruptcy of 04-10-2024
-
- Director (not named in the articles), appointed by deed of 20-07-2020, until 07-05-2024
Control
Shareholder
This company
ESPACE TT
Equity €3,823
Profit €3,823 in 2021
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €38.23 in 2021
- Source
- deed of 20-07-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid aantal verworven aandelen bij…”deed of 07-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00deed of 20-07-2020 (in French)
Shareholders
Stated in the deed
deed of 07-05-2024 ↗
- 100 shares
At incorporation
deed of 20-07-2020 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 07-05-2024 Capital stated in the deed · 100 shares
- 20-07-2020 Incorporation · €15,000 · 100 shares