GVRT
Curator
1 mandateCurator, V. Braeckmanlaan 121, 9040 Sint-Amandsberg
from 20-06-2023 to 06-05-2025
Also on 29 other cases
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 20-06-2023
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-10-2020, until 03-03-2022
-
- Director (not named in the articles), appointed by deed of 08-10-2020, last mentioned in 2020
Control
Shareholder
This company
GVRT
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (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.
- “Iedere bestuurder alleen optredend mag alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking van het voorwerp, meer dan één…”
- 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.
- Second Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 19-04-2022 ↗
- all shares
At incorporation
deed of 08-10-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 08-10-2020 Incorporation · €10,000 · 100 shares
- 08-10-2020 Converted to unavailable equity · €10,000