EXCALIBUR CONSTRUCT
Curator
1 mandateCurator, Delaunoystraat 58 Bus 14, 1080 Brussel 8
from 02-05-2023 to 01-01-2026
Also on 36 other cases
Mandates through the years
1 name, the dashed line is todayDOS SANTOS LIBERATO Maria da Assunção
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 02-05-2023
Mandates as a list
- DOS SANTOS LIBERATO Maria da Assunção
- Director (not named in the articles), appointed by deed of 26-11-2019, last mentioned in 2019
Control
Articles of association
deed of 26-11-2019 (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
- 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 Friday of June at 19:00
- 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
Founder
At incorporation
deed of 26-11-2019 ↗
- DOS SANTOS LIBERATO Maria da Assunção sole founder · 100% at incorporation
Capital transactions
Capital over time
- 26-11-2019 Incorporation · 100 shares