H & H GYPROCONSTRUCT
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 31-12-2024 to 14-10-2025
Also on 255 other cases
Last board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 11-05-2021
earlier director, until 19-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-05-2021
Mandates through the years
3 names, the dashed line is todayVIEIRA COELHO Hélder Manuel
Director (not named in the articles)
Director (not named in the articles)
DO NASCIMENTO AMORIM Herculano
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 31-12-2024
Mandates as a list
- VIEIRA COELHO Hélder Manuel
- Director (not named in the articles), appointed by deed of 11-05-2021, until 19-09-2022
- Director (not named in the articles), appointed by deed of 11-05-2021, until the bankruptcy of 31-12-2024
- DA SILVA GOMES MARQUES Luciana Sofia
- Director, appointed by deed of 14-11-2022, until the bankruptcy of 31-12-2024
- DO NASCIMENTO AMORIM Herculano
- Director (not named in the articles), appointed by deed of 11-05-2021, until 14-11-2022
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 11-05-2021
Articles of association
deed of 11-05-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- 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.
- Last Friday of May at 18:00
- Audit, dissolution and liquidation
- 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.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
Share transfer
deed of 14-11-2022 ↗
Share transfer
deed of 19-09-2022 ↗
At incorporation
deed of 11-05-2021 ↗
- VIEIRA COELHO Hélder Manuel 50 shares (50%) · €750
- DO NASCIMENTO AMORIM Herculano 50 shares (50%) · €750