GP & BP
Curators
the curators have managed the company since 16-10-2025Last board
2 directors, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2024 annual accounts, filed on 31-01-2025
Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2024 annual accounts, filed on 31-01-2025
Mandates through the years
3 names, the dashed line is todayLIBENS Kristien Simonne Armande
Director (not named in the articles)
Director (not named in the articles)
POL Bruno
Director (not named in the articles)
Director (not named in the articles)
POL Georgetta Maurice Emma
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 16-10-2025
Mandates as a list
- LIBENS Kristien Simonne Armande
- Manager (not named in the articles), from 13-08-2019 to 17-01-2024
- Director (not named in the articles), from before 17-01-2024, until the bankruptcy of 16-10-2025
- POL Bruno
- Director (not named in the articles), from before 30-06-2022, until the bankruptcy of 16-10-2025
- Manager, until 17-01-2024
- POL Georgetta Maurice Emma
- Manager, until 03-09-2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 03-09-2019
Articles of association
deed of 03-09-2019 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, ook bij weigering erfgenaam of legataris, Besloten BV overdracht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00