EVOOLI'S
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 24-01-2023 to 09-04-2024
Also on 293 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2020
Mandates through the years
1 name, the dashed line is todayABICHOU Ali
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 24-01-2023
Mandates as a list
- ABICHOU Ali
- Director (not named in the articles), appointed by deed of 23-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (in Dutch)- 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.
- “Met of zonder beperking,statutair mogelijk,AV bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
- 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.
- Fourth Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 23-09-2020 ↗
- ABICHOU Ali 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 23-09-2020 Incorporation · €10,000 · 100 shares
- 23-09-2020 Incorporation · €10,000 · 100 shares