FLUVIAL
Curators
2 mandatesCurator, Koning Albertlaan 186, 3010 Kessel-Lo
from 07-05-2024 to 20-08-2024
Also on 129 other cases
Curator, Koning Albertlaan 186, 3010 Kessel-Lo
from 07-05-2024 to 20-08-2024
Also on 129 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2020
Mandates through the years
1 name, the dashed line is todayDEWELDE Tristan Lucas Cyriel
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 07-05-2024
Mandates as a list
- DEWELDE Tristan Lucas Cyriel
- Director (not named in the articles), appointed by deed of 20-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 20-01-2020
Articles of association
deed of 20-01-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-01-2020 ↗
- DEWELDE Tristan Lucas Cyriel 100 shares (100%) · €4,000 in cash