IDeaProjects
Curators
the curators have managed the company since 01-09-2022Last board
1 director, last change in 2020Director (not named in the articles)
since 19-05-2015
term without a fixed end
earlier manager, until 07-12-2020
listed in the 2021 annual accounts, filed on 22-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2020
Mandates through the years
1 name, the dashed line is todayDIERICKX Ira Paul Leontine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 01-09-2022
Mandates as a list
- DIERICKX Ira Paul Leontine
- Director (not named in the articles), from 19-05-2015, until the bankruptcy of 01-09-2022
- Manager, until 07-12-2020
Control
Capital
- Contribution
- €20,000
- Source
- 2021 annual accounts
Articles of association
deed of 07-12-2020 (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.
- “1. 10., één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, 1. 8.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, 1. 7.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00