FIXESTONE
Curator
1 mandateCurator, Zandberg,19, 2260 Westerlo
from 05-09-2023 to 03-03-2026
Also on 171 other cases
Last board
1 director, no change since 2020Mandates through the years
3 names, the dashed line is todayManager
Manager
Technical director
BoardEarlierend not datedBankruptcy 05-09-2023
Mandates as a list
-
- Manager, appointed by deed of 19-07-2021, until the bankruptcy of 05-09-2023
-
- Manager, appointed by deed of 07-12-2017, until 31-12-2020
-
- Technical director, appointed by deed of 29-01-2018, last mentioned in 2018
Control
Shareholder
This company
FIXESTONE
Equity €81,136
Profit €49,660 in 2019
Capital
- Capital
- €8,500
- Shares
- 100
- Contribution per share
- €85
- Equity per share
- €811 in 2019
- Source
- deed of 07-12-2017
Articles of association
deed of 07-12-2017 (in French)- 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.
- First Monday of June at 11:00
Shareholders
Stated in the deed
deed of 19-07-2021 ↗
- all shares
Share transfer
deed of 19-07-2021 ↗
- to 100 shares
Stated in the deed
deed of 05-02-2020 ↗
- 45 shares
Share transfer
deed of 05-02-2020 ↗
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 5 shares
- to 25 shares
Share transfer
deed of 29-01-2018 ↗
- to 50 shares
- to 50 shares
- to 50 shares
- to 50 shares
- to 50 shares
- to 50 shares
- to 250 shares
At incorporation
deed of 07-12-2017 ↗
- sole founder · 100% at incorporation