EXP
Curator
1 mandateCurator, Bazelstraat 30, 9150 Krui- Beke
from 12-09-2024 to 23-06-2025
Also on 123 other cases
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 22-04-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 22-04-2022
Mandates through the years
3 names, the dashed line is todayBAETENS Jozef Johnny Maria
Director (not named in the articles)
Director (not named in the articles)
BROOTHAERTS Cindy
Director (not named in the articles)
Director (not named in the articles)
Baetens Jef
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 12-09-2024
Mandates as a list
- BAETENS Jozef Johnny Maria
- Director (not named in the articles), appointed by deed of 22-04-2022, until the bankruptcy of 12-09-2024
- BROOTHAERTS Cindy
- Director (not named in the articles), appointed by deed of 22-04-2022, until the bankruptcy of 12-09-2024
- Baetens Jef
- Director, until 31-12-2023
Control
Capital
- Capital
- €15,000
- Source
- deed of 22-04-2022
Articles of association
deed of 22-04-2022 (in Dutch)- 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.
- Last Monday of June at 20:00
- 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
Founders
At incorporation
deed of 22-04-2022 ↗
- BAETENS Jozef Johnny Maria founder
- BROOTHAERTS Cindy founder