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HET BROUWATELJEE

Inactive KBO/BCE: BE 0719.416.633

Curator

1 mandate
Curator, Olv Broedersstraat 3, 3300 Tienen
from 14-03-2024 to 27-11-2025
Also on 178 other cases

Last board

1 director, last change in 2024
Director
appointed by deed of 23-01-2024 term without a fixed end
Manager
appointed by deed of 25-06-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Johan Raymond Guido Van Crombrugge
Niet statutair zaakvoerder,nadien bestuurder
Steven Victor Godelieve Bollion
Niet statutair zaakvoerder,nadien bestuurder
BoardEarliermandate already running before its first mentionend not datedBankruptcy 14-03-2024
Mandates as a list
  • Jordy Lammens
    • Director, appointed by deed of 23-01-2024, until the bankruptcy of 14-03-2024
  • Johan Raymond Guido Van Crombrugge
    • Niet statutair zaakvoerder,nadien bestuurder, from 08-04-2020 to 23-01-2024
  • Steven Victor Godelieve Bollion
    • Niet statutair zaakvoerder,nadien bestuurder, from before 31-12-2021 to 23-01-2024
  • Van Crombrugge Johan
    • Manager, from 08-04-2020, last mentioned in 2020

Control

Capital

Contribution
€18,600
Source
deed of 23-01-2024

Articles of association

deed of 23-01-2024 (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.
“Indien drie of meer vormen zij een college,dat een voorzitter aanstelt en verder handelt zoals een raadsvergadering, ingeval er twee…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00

Next steps