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Curator
1 mandateCurator, Anselmostraat 2, 2018 Antwerpen 1
from 09-03-2023 to 22-10-2024
Also on 137 other cases
Last board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alle handelingen van intern bestuur te verrichten. De enige zaakvoerder…”deed of 16-07-2021
Mandates through the years
2 names, the dashed line is todayJulien Mewis
Manager
Manager
Willem Peeters
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 09-03-2023
Mandates as a list
- Julien Mewis
- Manager, appointed by deed of 16-07-2021, until 06-10-2021
- Manager, appointed by deed of 07-07-2022, until the bankruptcy of 09-03-2023
- Willem Peeters
- Manager, until 16-07-2021
- Manager, appointed by deed of 06-10-2021, until 01-04-2022
Control
Articles of association
deed of 16-07-2021 (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.
- “De jaarvergadering zal gehouden worden op de maatschappelijke zetel op de eerste van de maand juni om 9 uur. Indien deze dag op een…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid, behoudens vereenvoudigde ontbinding conform artikel 2:80 WVV”“Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Shareholders
Stated in the deed
deed of 07-07-2022 ↗
- Willem Peeters stille vennoot · 1 share
- Julien Mewis beherende vennoot · 54 shares
Share transfer
deed of 07-07-2022 ↗
- Willem Peeters to Julien Mewis 53 shares
Stated in the deed
deed of 16-07-2021 ↗
- Willem Peeters stille vennoot · 54 shares
- Julien Mewis beherende vennoot · 1 share
Share transfer
deed of 16-07-2021 ↗
- to Willem Peeters 54 shares
Capital transactions
Capital over time
- 07-07-2022 Capital stated in the deed · 55 shares