FISCADMIN
Curator
the curator has managed the company since 30-05-2024Mandates through the years
3 names, the dashed line is todayPhilip Roex
Manager
Manager
ROEX Jacques
Manager (not named in the articles)
Manager (not named in the articles)
DURANG Johan
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 30-05-2024
Mandates as a list
- Philip Roex
- Manager, appointed by deed of 28-01-2020, until 25-01-2024
- ROEX Jacques
- Manager (not named in the articles), appointed by deed of 28-02-2019, no longer listed in the 2022 annual accounts
- DURANG Johan
- Manager (not named in the articles), until 18-02-2019
Control
Capital
- Contribution
- €165,000
- Shares
- 600
- Contribution per share
- €275
- Equity per share
- €56.54 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 28-02-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Gevallen voorzien door de wet, ten alle tijde door besluit algemene vergadering die beraadslaagt op wijze vereist voor wijziging statuten”