HABITEX CONSTRUCT
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-10-2022
Mandates through the years
1 name, the dashed line is todayDAL FIOR MEDICI Douglas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAL FIOR MEDICI Douglas
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 18:00
- 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
Shareholders
At incorporation
deed of 05-10-2022 ↗
- DAL FIOR MEDICI Douglas 100 shares (100%) · €5,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- QUALITY SERVICES bankruptcy on 12-09-2022Official Gazettemandate 2018 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.