FIT@
Curators
2 mandatesCurator, Wijngaardstraat 6, 3700 Tongeren
from 28-02-2023 to 26-11-2024
Also on 143 other cases
Curator, Wijngaard- Straat 6, 3700 Tongeren
from 28-02-2023 to 26-11-2024
Also on 143 other cases
Last board
3 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2021
Mandates through the years
3 names, the dashed line is todayBoardBankruptcy 28-02-2023
Mandates as a list
- CARAMEL Dario Giuliano
- Director, appointed by deed of 06-10-2021, until the bankruptcy of 28-02-2023
- HANSSEN An
- Director, appointed by deed of 06-10-2021, until the bankruptcy of 28-02-2023
- LUYTEN Jo
- Director, appointed by deed of 06-10-2021, until the bankruptcy of 28-02-2023
Control
Capital
- Capital
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Source
- deed of 06-10-2021
Articles of association
deed of 06-10-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-10-2021 ↗
- LUYTEN Jo 50 shares (33.3%) · €5,000 in cash
- CARAMEL Dario Giuliano 50 shares (33.3%) · €5,000 in cash
- HANSSEN An 50 shares (33.3%) · €5,000 in cash