GK28
Curator
1 mandateCurator, 59 B, Avenue Reine Astrid (Bte 3), 1780 Wemmel
from 15-04-2024 to 28-01-2025
Also on 229 other cases
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 13-12-2021
earlier director, until 28-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierBankruptcy 15-04-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-12-2021, until 28-02-2023
- Director (not named in the articles), appointed by deed of 13-12-2021, until the bankruptcy of 15-04-2024
-
- Director, appointed by deed of 10-03-2023, until the bankruptcy of 15-04-2024
Control
Shareholder
This company
GK28
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 13-12-2021
Articles of association
deed of 13-12-2021 (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.
- Last Monday of June at 18:00
Shareholders
Stated in the deed
deed of 10-03-2023 ↗
- 100 shares
Share transfer
deed of 10-03-2023 ↗
- to 100 shares
At incorporation
deed of 13-12-2021 ↗
- 100 shares (100%)