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In bankruptcy Private limited companyfounded 2018Rue Saint-Exupéry 17, 4460 Grâce-HollogneKBO/BCE: BE 0704.883.558
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Curator

the curator has managed the company since 01-10-2024
Wim Bollen
Curator, Steenweg Op Sint-Joris-Winge 21, 3200 Aarschot
Also on 257 other cases

Last board

2 directors, no change since 2021
GINDRE Loïc René Denis
Manager
appointed by deed of 25-09-2018 term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 28-03-2024
Loic Gindre
Director (not named in the articles)
in office according to the deed of 17-08-2021
earlier manager, until 17-08-2021
listed in the 2023 annual accounts, filed on 28-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-08-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GINDRE Loïc René Denis
Manager
Loic Gindre
Director (not named in the articles)
Frank Catharina Alfons Van Gelder
Director (not named in the articles)
VAN GELDER Frank Ernst Leon
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 01-10-2024
Mandates as a list
  • GINDRE Loïc René Denis
    • Manager, from 21-09-2018, until the bankruptcy of 01-10-2024
  • Loic Gindre
    • Director (not named in the articles), from 21-09-2018, until the bankruptcy of 01-10-2024
    • Manager, until 17-08-2021
  • Frank Catharina Alfons Van Gelder
    • Director (not named in the articles), from 21-09-2018 to 04-09-2021
    • Manager, until 17-08-2021
  • VAN GELDER Frank Ernst Leon
    • Manager, from 21-09-2018, no longer listed in the 2023 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€169,260
Source
2023 annual accounts

Articles of association

deed of 17-08-2021 (in Dutch)
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.
“Zesde besluit: De algemene vergadering beslist dat de jaarvergadering wordt gehouden op de laatste werkdag van de maand januari van elk jaar…”

Capital transactions

Capital over time
  1. 17-08-2021 Converted to unavailable equity · €18,600
  2. 17-08-2021 Capital increase of €150,660 · 810 new shares · in cash

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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