IMPEXBEV
Curator
1 mandateCurator, Burg Nolfstraat 10, 8500 Kortrijk
from 26-03-2024 to 09-09-2025
Also on 62 other cases
Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 19-11-2020
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 26-03-2024
Mandates as a list
-
- Director, appointed by deed of 19-11-2020, until the bankruptcy of 26-03-2024
Control
Founder
This company
IMPEXBEV
Capital
- Capital
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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.
- “Vacature door overlijden,ontslag of om het even welke reden, eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, verzet tegen weigering voor Voorzitter Ondernemingsrechtbank zetel Vennootschap”“Overgang aandelen ten gevolge van overlijden, aandeelhouders of Vennootschap die zich tegen instemming hebben verzet”
- 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 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.
- No statutory auditor
Founder
At incorporation
deed of 19-11-2020 ↗
- sole founder · 100% at incorporation