EXYPNOS
Curator
1 mandateCurator, Affligemdreef 144, 9300 Aalst
from 02-02-2023 to 27-05-2024
Also on 214 other cases
Last board
1 director, last change in 2021Director (not named in the articles), permanent representative VAN DYCK Johan
in office according to the deed of 27-12-2021
term without a fixed end
earlier manager, until 27-12-2021
Permanent representatives 1
VAN DYCK Johan
Permanent representative, for JVDMANAGEMENT
in office according to the deed of 27-12-2021
Mandates through the years
1 name, the dashed line is todayJVDMANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 02-02-2023
Mandates as a list
- JVDMANAGEMENT
- Director (not named in the articles), from before 27-12-2021, until the bankruptcy of 02-02-2023
- Manager, until 27-12-2021
Control
Parent
Equity €166,803
Profit €58,137 in 2025 (profit €78,672 in 2024)
Checked score 89
Source: accounts JVDMANAGEMENT 2021
100%
This company
EXYPNOS
Equity €1,594
Loss €299,940 in 2020
Capital
- Contribution
- €6,200
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JVDMANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2021 (in Dutch)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, elke overdracht…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”