ETHER
Last board
1 director, no change since 2021STARPLAN LTD
Director, permanent representative Bernard DELLE
appointed by deed of 14-06-2021
2 other companies bankruptPermanent representatives 1
Mandates through the years
2 names, the dashed line is todaySTARPLAN LTD
Director
Director
Daniel SPISAK
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- STARPLAN LTD
- Director, appointed by deed of 14-06-2021, still in office
- Daniel SPISAK
- Director, until 04-01-2021
Control
Shares transferred to
STARPLAN LTD
This company
ETHER
Articles of association
deed of 17-06-2020 (in French)- 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“Assemblée qui nomme fixe nombre, durée mandat et, en cas de pluralité, pouvoirs, personnes physiques ou morales, actionnaires ou non”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Share transfer
deed of 14-06-2021 ↗
- to STARPLAN LTD all shares
Stated in the deed
deed of 17-06-2020 ↗
- DEMETER Miroslav all shares
Capital transactions
Capital over time
- 17-06-2020 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offSTARPLAN LTD
2 other companies of this director went bankrupt (2024).
- MAXMARR PLUS bankruptcy on 12-09-2024Official Gazetteappointed in 2021, still in office
- M.S.I. EUROPE bankruptcy on 24-06-2024Official Gazetteappointed in 2021, 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.