FARFALLA SERVICES
Curator
1 mandateCurator, Kortrijksesteenweg 361, 9000 Gent
from 09-04-2024 to 26-05-2026
Also on 115 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 02-08-2019
Mandates through the years
2 names, the dashed line is todayCatia Lumia
Director
Director
VAN der HAEGHEN Yves Jérôme
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 09-04-2024
Mandates as a list
- Catia Lumia
- Director, appointed by deed of 22-11-2021, until the bankruptcy of 09-04-2024
- VAN der HAEGHEN Yves Jérôme
- Director (not named in the articles), appointed by deed of 02-08-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €153 in 2021
- Source
- deed of 02-08-2019
Articles of association
deed of 02-08-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
Shareholders
At incorporation
deed of 02-08-2019 ↗
- LUMIA Catia 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 02-08-2019 Incorporation · €1,500 · 100 shares
- 02-08-2019 Incorporation · €1,500 · 100 shares