FINGERLICKING
Curator
1 mandateCurator, Mechelsesteenweg 271/8.1, 2018 Antwerpen 1
from 14-02-2023 to 17-09-2024
Also on 116 other cases
Last board
2 directors, last change in 2022Ad Astra per Aspera
Sole director (not named in the articles), permanent representative Claes Jelle Daniël Anne
appointed by deed of 09-03-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 29-07-2022
THT Sustainable Food Development BV
Director, permanent representative Patrick Proot
appointed by deed of 15-03-2022
listed in the 2021 annual accounts, filed on 29-07-2022
Permanent representatives 2
Permanent representative, for Ad Astra per Aspera
appointed by deed of 09-03-2020
Patrick Proot
Permanent representative, for THT Sustainable Food Development BV
appointed by deed of 15-03-2022
Mandates through the years
4 names, the dashed line is todayAd Astra per Aspera
Sole director (not named in the articles)
Sole director (not named in the articles)
THT Sustainable Food Development BV
Director
Director
Claes Jelle Daniël Anne
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 14-02-2023
Mandates as a list
- Ad Astra per Aspera
- Sole director (not named in the articles), appointed by deed of 09-03-2020, until the bankruptcy of 14-02-2023
- THT Sustainable Food Development BV
- Director, from before 31-12-2021, until the bankruptcy of 14-02-2023
- Claes Jelle Daniël Anne
- Manager, until 17-02-2020
- Jacobs Joris Herman Gabriëlle
- Manager, until 17-02-2020
Control
Capital
- Contribution
- €20,000
- Source
- 2021 annual accounts
Articles of association
deed of 09-03-2020 (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.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 09-03-2020 Converted to unavailable equity
- 09-03-2020 Converted to uncalled contributions