ESTEE
Curator
1 mandateCurator, Hemelingenstraat 37, 3700 Tongeren
from 12-12-2023 to 18-02-2025
Also on 85 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het kapitaal is volledig onderschreven in geld. De vennootschap wordt bestuurd door een zaakvoerder die geen stille vennoot mag zijn. Tot…”deed of 13-03-2019
Mandates through the years
4 names, the dashed line is todayGiannoulis Andreas
Manager
Manager
Natsikas Spyros
Manager
Manager
Plaras Christos
Manager
Manager
Lavallée Stéphanie
Statutory manager and general partner
Statutory manager and general partner
BoardEarlierend not datedBankruptcy 12-12-2023
Mandates as a list
- Giannoulis Andreas
- Manager, appointed by deed of 30-07-2021, until 31-12-2021
- Manager, appointed by deed of 22-03-2022, until the bankruptcy of 12-12-2023
- Natsikas Spyros
- Manager, appointed by deed of 18-06-2020, until 22-03-2022
- Plaras Christos
- Manager, appointed by deed of 11-09-2019, until 10-06-2020
- Lavallée Stéphanie
- Statutory manager and general partner, appointed by deed of 13-03-2019, until 30-06-2019
- Statutory manager and general partner, appointed by deed of 13-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 24-12-2020
Articles of association
deed of 24-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 22-03-2022 ↗
- Giannoulis Andreas gecommanditeerde vennoot · 90 shares
- Kanza Mesut commanditaire vennoot · 10 shares
Share transfer
deed of 22-03-2022 ↗
- Natsikas Spyros to Giannoulis Andreas 90 shares
- Lavallée Stephanie to Kanza Mesut 10 shares
Stated in the deed
deed of 24-12-2020 ↗
- Natsikas Spyros gecommanditeerde vennoot
- Lavallée Stéphanie commanditaire vennoot
At incorporation
deed of 13-03-2019 ↗
- Lavallée Stéphanie hoofdelijk aansprakelijk vennoot
Capital transactions
Capital over time
- 24-12-2020 Capital stated in the deed · €100 · 100 shares
- 13-03-2019 Incorporation · €100 · 100 shares