HARDEN CONSTRUCT
Curator
1 mandateCurator, Wolstraat 68-70, 1000 Brussel 1
from 20-08-2024 to 08-07-2025
Also on 202 other cases
Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Benoeming: De vergadering benoemt als bestuurder: de heer HARDEN Edwine James Cameron, voornoemd, en die aanvaardt. - Duur: Deze functie…”deed of 17-08-2022
Mandates through the years
4 names, the dashed line is todayBero Martin
Director
Director
Marouan Tarbi
Director
Director
Tefeugang Patrick
Director
Director
HARDEN Edwine James Cameron
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 20-08-2024
Mandates as a list
- Bero Martin
- Director, appointed by deed of 12-08-2024, until the bankruptcy of 20-08-2024
- Marouan Tarbi
- Manager, appointed by deed of 03-04-2024, ended, last mentioned on 03-04-2024
- Director, until 01-07-2024
- Tefeugang Patrick
- Director, appointed by deed of 18-01-2023, until 15-01-2024
- HARDEN Edwine James Cameron
- Director, appointed by deed of 17-08-2022, until 03-01-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-08-2022
Articles of association
deed of 17-08-2022 (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 en bij meerdere bevoegdheid, met of zonder beperking duur,statutair bestuurder mogelijk indien in…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten toestemming indien geen aandeelhouder van rechtswege”
- 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.
- Third Thursday of June
Shareholders
Share transfer
deed of 18-01-2023 ↗
- Harden Edwine James to Tefeugang Patrick 100 shares
At incorporation
deed of 17-08-2022 ↗
- HARDEN Edwine James Cameron 100 shares (100%) · €1,000