HAPJESSCHAAL.BE
Curator
the curator has managed the company since 07-06-2021Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 16-05-2019
Mandates through the years
2 namesHAVERLAND Thomas Pieter Valentin
Director
Director
VERSCHUEREN Sandra
Director
Director
Earlierend not datedBankruptcy 07-06-2021
Mandates as a list
- HAVERLAND Thomas Pieter Valentin
- Director, appointed by deed of 16-05-2019, last mentioned in 2019
- VERSCHUEREN Sandra
- Director, appointed by deed of 16-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 16-05-2019
Articles of association
deed of 16-05-2019 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 16-05-2019 ↗
- HAVERLAND Thomas Pieter Valentin 125 shares (50%) · €1,250
- VERSCHUEREN Sandra 125 shares (50%) · €1,250