HARVEYBYTES
Curator
1 mandateCurator, Schoolstraat 15, 9200 Dender- Monde
from 14-03-2022 to 05-02-2024
Also on 96 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2019
Mandates through the years
1 name, the dashed line is todayGEERAERTS Gerben Steven Daniëlle Marc
Statutory director
Statutory director
Earlierend not datedBankruptcy 14-03-2022
Mandates as a list
- GEERAERTS Gerben Steven Daniëlle Marc
- Statutory director, appointed by deed of 18-09-2019, last mentioned in 2019
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-09-2019
Articles of association
deed of 18-09-2019 (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 die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- 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 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 18-09-2019 ↗