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GOVAKA

In liquidation Private limited companyfounded 1993Britsierslaan 5, 1030 SchaerbeekKBO/BCE: BE 0451.798.779

Last board

1 director, last change in 2021
Sole director
appointed by deed of 24-03-2021
earlier director (not named in the articles), until 24-03-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2021

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show

Sole director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from before 21-03-2017 to 24-03-2021
    • Sole director, appointed by deed of 24-03-2021, still in office
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, appointed by deed of 12-10-2018, until 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, from before 21-03-2017 to 24-03-2021
    • Director, appointed by deed of 09-04-2019, until 16-09-2020
    • Director, appointed by deed of 03-07-2017, until 12-10-2018
    • Director, from before 21-03-2017 to 28-03-2018
    • Director, from before 21-03-2017 to 17-06-2017

Control

Shareholder in 2019
50%
This company
GOVAKA
Equity -€80,037
Profit €148,467 in 2021

Capital

Contribution
€78,996
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2013 to 2019: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-03-2021 (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 30 December to 29 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00

Next steps