Horeca Management Advies
Insolvency mandates
3 mandatesCurator, Domein De Herten, Herts- Bergsestraat 4, 8020 Oostkamp
since 28-10-2024
Also on 45 other cases
Last board
1 director, no change since 2024Sole director
appointed by deed of 20-08-2024
earlier director (not named in the articles), from 23-08-2020 to 19-12-2023
earlier director, until 31-05-2024
listed in the 2022 annual accounts, filed on 27-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ingeval er twee zaakvoerders zijn, zullen zij elk afzonderlijk het bestuur voeren. Evenwel wordt de vennootschap slechts rechtsgeldig…”deed of 26-09-2018
Mandates through the years
7 names, the dashed line is todaySole director
Director
Director
Director (not named in the articles)
Manager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 28-10-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-07-2020, until 19-12-2023
- Director (not named in the articles), from before 19-12-2023 to 31-05-2024
- Sole director, appointed by deed of 20-08-2024, until the bankruptcy of 28-10-2024
-
- Director, appointed by deed of 01-04-2021, until 04-12-2023
- Director, appointed by deed of 20-08-2024, until 17-07-2024
-
- Director, until 09-09-2020
- Director, appointed by deed of 01-04-2021, until 04-03-2022
-
- Manager, appointed by deed of 26-09-2018, until 08-04-2020
- Director (not named in the articles), from before 19-06-2020 to 09-09-2020
-
- Manager, appointed by deed of 01-08-2019, until 03-07-2020
-
- Director (not named in the articles), appointed by deed of 08-04-2020, no longer listed in the 2022 annual accounts
-
- Manager, appointed by deed of 26-09-2018, until 08-04-2020
Control
Founders
,
This company
Horeca Management Advies
Equity -€7,694
Loss €20,884 in 2022
Capital
- Contribution
- €6,400
- Shares
- 186
- Contribution per share
- €34.41
- Equity per share
- -€41.36 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 19-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
Shareholders
At incorporation
deed of 26-09-2018 ↗
- €9,300
- €9,300
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
- 26-09-2018 Incorporation · €18,600 · 186 shares