GROUPBEL
Curator
the curator has managed the company since 07-01-2025Curator, Edmond Tollenaere- Straat 56-76 B23, 1020 Brussel 2- maart
Also on 147 other cases
Last board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 12-03-2024
Mandates through the years
5 names, the dashed line is todayDirector
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 07-01-2025
Mandates as a list
-
- Director, appointed by deed of 12-03-2024, until the bankruptcy of 07-01-2025
-
- Manager, appointed by deed of 12-11-2019, until 12-03-2024
-
- Manager, appointed by deed of 04-02-2019, until 28-10-2019
- Manager, appointed by deed of 04-02-2019, no longer listed in the 2021 annual accounts
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- Manager, appointed by deed of 27-07-2017, until 02-01-2019
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- Manager, until 07-07-2017
Control
Shareholder
This company
GROUPBEL
Equity €44,520
Profit €12,512 in 2021
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €239 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 12-03-2024 (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.
- 1 director“Algemene vergadering besluit anders, overblijvende bestuurders”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Algemene vergadering beraadslagende zoals inzake wijziging statuten, wijziging statuten met naleving artikelen 5:120 en 5:121 Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering stelt in voorkomend geval vast”
Shareholders
Stated in the deed
deed of 28-01-2020 ↗
- 186 shares · 100%
Stated in the deed
deed of 12-11-2019 ↗
- 100 shares
Share transfer
deed of 12-11-2019 ↗
- to
Stated in the deed
deed of 04-02-2019 ↗
- all shares
Share transfer
deed of 04-02-2019 ↗
- to all shares