HIAL
Curator
1 mandateCurator, A. De Cockplein 9, 1831 Diegem
from 15-11-2022 to 23-04-2024
Also on 310 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2021
Mandates through the years
1 name, the dashed line is todayBALEVA Irina
Director
Director
BoardBankruptcy 15-11-2022
Mandates as a list
- BALEVA Irina
- Director, appointed by deed of 05-08-2021, until the bankruptcy of 15-11-2022
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-08-2021
Articles of association
deed of 05-08-2021 (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.
- At least 1 director
- 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.
- First Wednesday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 05-08-2021 ↗
- BALEVA Irina 60 shares (60%) · €3,000
- IVAN Elena Alexandra 20 shares (20%) · €1,000
- ELACH-HAB Houda 20 shares (20%) · €1,000