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FIXESTONE

Bankruptcy closed Private limited company (pre-2019)founded 2017KBO/BCE: BE 0685.648.557

Curator

1 mandate
Curator, Zandberg,19, 2260 Westerlo
from 05-09-2023 to 03-03-2026
Also on 171 other cases

Last board

1 director, no change since 2020
Manager
appointed by deed of 19-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

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

Next steps