FIRST STONE
Curator
1 mandateCurator, Boonhof 24, 2890. Puurs-Sint- Amands
from 17-10-2022 to 26-02-2024
Also on 186 other cases
Last board
1 director, last change in 2022Director
appointed by deed of 21-03-2022
term without a fixed end
also on the board of 1 other company
2 other companies bankruptMandates through the years
5 names, the dashed line is todayOpregt Glenn
Manager
Manager
José Salvador Gomez Alvarez
Director
Director
KERSTEENS Sebastien Joseph Joseph-Claude
Technical director
Technical director
Michèle Gilbert
Administrateur de catégorie a non statutaire
Administrateur de catégorie a non statutaire
TROGER Olivier Roland Jacques
Administrateur de catégorie b non statutaire
Administrateur de catégorie b non statutaire
BoardEarliermandate already running before its first mentionBankruptcy 17-10-2022
Mandates as a list
- Opregt Glenn
- Manager, appointed by deed of 21-03-2022, until the bankruptcy of 17-10-2022
- José Salvador Gomez Alvarez
- Administrateur de catégorie a non statutaire, appointed by deed of 18-02-2020, until 21-03-2022
- Manager, until 18-02-2020
- Director, until 02-05-2022
- KERSTEENS Sebastien Joseph Joseph-Claude
- Class B director, appointed by deed of 05-11-2020, until 06-01-2022
- Technical director, appointed by deed of 05-11-2020, until 02-05-2022
- Michèle Gilbert
- Administrateur de catégorie a non statutaire, appointed by deed of 18-02-2020, until 06-01-2022
- Manager, until 18-02-2020
- TROGER Olivier Roland Jacques
- Administrateur de catégorie b non statutaire, appointed by deed of 18-02-2020, until 05-11-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2020 annual accounts
Articles of association
deed of 18-02-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, Article 12”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2021, 2026).
- BTS ANTWERPEN bankruptcy on 31-03-2026Official Gazettemandate 2022 to 2023
- PJ HORECA bankruptcy on 20-12-2021Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.