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EVEILLATION

In bankruptcy Private limited companyfounded 2022Rue d'Abhooz 31, 4040 HerstalKBO/BCE: BE 0795.478.786

Curator

the curator has managed the company since 02-06-2025
Curator, Rue Des Augustins 32, 4000 Liege 1
Also on 136 other cases

Last board

1 director, since incorporation
Director
appointed by deed of 30-12-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 06-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardBankruptcy 02-06-2025
Mandates as a list
  • PESTIAUX,Delphine Paulette Nadine Alain
    • Director, appointed by deed of 30-12-2022, until the bankruptcy of 02-06-2025

Control

This company
EVEILLATION
Equity €46,710
Profit €43,710 in 2023

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€467 in 2023
Source
deed of 30-12-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-05-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée nommant fixe nombre,durée mandat et en cas pluralité pouvoirs”
deed of 12-05-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 4ième…”
deed of 12-05-2025 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 30-12-2022 (in Dutch)

Shareholders

Capital transactions

Capital over time
  1. 12-05-2025 Capital stated in the deed · 100 shares
  2. 30-12-2022 Incorporation · €3,000 · 100 shares

Next steps