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EXTENSE NUTRITION

Inactive KBO/BCE: BE 0655.893.115
EXTENSE NUTRITION
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Curator

1 mandate
Gerard Leplat
Curator, Chaussee De Louvain 241, 1410 Waterloo
from 28-02-2022 to 23-01-2025
Also on 83 other cases

Mandates through the years

4 names, the dashed line is today
HALLER Olivier
Director
IMMO MAGTIB
Director
PAGLIUCA Bruno
Director
WULLAERT Christel
Managing director
Earlierend not datedBankruptcy 28-02-2022
Mandates as a list
  • HALLER Olivier
    • Director, appointed by deed of 18-06-2018, last mentioned in 2018
  • IMMO MAGTIB
    • Director, appointed by deed of 18-06-2018, last mentioned in 2018
  • PAGLIUCA Bruno
    • Director, appointed by deed of 18-06-2018, last mentioned in 2018
  • WULLAERT Christel
    • Director, appointed by deed of 18-06-2018, last mentioned in 2018
    • Managing director, appointed by deed of 18-06-2018, last mentioned in 2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€568,680
Source
2019 annual accounts

Articles of association

deed of 18-06-2018 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Personnes physiques ou morales, 6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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