excentrix.be
Curator
the curator has managed the company since 17-09-2019Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-09-2017
Mandates through the years
2 namesManager
Manager
EarlierBankruptcy 17-09-2019
Mandates as a list
-
- Manager, appointed by deed of 17-05-2018, until 10-07-2019
-
- Manager, appointed by deed of 12-09-2017, until 17-05-2018
Control
Capital
- Capital
- €18,400
- Shares
- 100
- Contribution per share
- €184
- Equity per share
- -€1,323 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 12-09-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder(s), vergadering bepaalt duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-09-2017 ↗
- 100 shares (100%)
Capital over time
- 12-09-2017 Incorporation · €18,600 · 100 shares