GLETSJER
Curator
1 mandateCurator, Alphenseweg 12, 2387 Baarle- Hertog
from 08-10-2024 to 02-12-2025
Also on 149 other cases
Last board
1 director, 1 in day-to-day management, no change since 2024HOLDING NOVE BV
Director (not named in the articles), permanent representative GIJS Eric Eugeen Maria
appointed by deed of 15-02-2024
term without a fixed end
1 other company bankruptDay-to-day manager
- GIJS Eric Eugeen Maria
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-02-2024
Permanent representatives 1
Permanent representative, for HOLDING NOVE
Mandates through the years
3 names, the dashed line is todayHOLDING NOVE
Director (not named in the articles)
Director (not named in the articles)
GIJS Eric Eugeen Maria
Day-to-day manager
Day-to-day manager
GIJS Wim Jos Gert
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 08-10-2024
Mandates as a list
- HOLDING NOVE
- Director (not named in the articles), appointed by deed of 15-02-2024, until the bankruptcy of 08-10-2024
- GIJS Eric Eugeen Maria
- Day-to-day manager, appointed by deed of 15-02-2024, until the bankruptcy of 08-10-2024
- GIJS Wim Jos Gert
- Day-to-day manager, appointed by deed of 15-02-2024, ended, last mentioned on 15-02-2024
- Director, until 31-05-2024
Control
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 15-02-2024
Articles of association
deed of 15-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- 30 June at 19:00
Shareholders
At incorporation
deed of 15-02-2024 ↗
- HOLDING NOVE (BE 0782.393.684) 100 shares (100%) · €10,000
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024).
- Castorano Alu & PVC Systems bankruptcy on 08-10-2024Official Gazetteappointed in 2022, still in office
- HOLDING NOVE bankruptcy on 08-10-2024Official Gazetteappointed in 2022, still in office
- RVS INVESTMENTS, AFGEKORT : RVSI bankruptcy on 08-10-2024Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2024).
- WERINO bankruptcy on 08-10-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.