EXPERTISE & SOLUTION
Curator
1 mandateCurator, Stationsstraat 117, 1840 Londer- Zeel
from 25-10-2022 to 12-12-2023
Also on 204 other cases
Last board
1 director, no change since 2021Director
appointed by deed of 29-10-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 01-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2021
Mandates through the years
2 names, the dashed line is todayTORANZO Carmen
Director
Director
ESTIÉVENART Serge
Manager
Manager
BoardEarlierBankruptcy 25-10-2022
Mandates as a list
- TORANZO Carmen
- Director, appointed by deed of 29-10-2021, until the bankruptcy of 25-10-2022
- ESTIÉVENART Serge
- Manager, appointed by deed of 04-07-2018, until 29-10-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-10-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 31 December to 30 Decemberdeed of 29-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 29-10-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-07-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”deed of 29-10-2021 (in Dutch)
Capital transactions
Capital over time
- 29-10-2021 Converted to unavailable equity
- 29-10-2021 Converted to available equity