IMPORT & EXPORT A2Z
Curator
1 mandateCurator, Martelaarslaan 210, 9000 Gent
from 29-06-2021 to 12-12-2023
Also on 76 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De beslissingen worden genomen met de meerderheid van de aanwezige of vertegenwoordigde leden, en bij onthouding van één of meerdere onder…”deed of 21-09-2018
Mandates through the years
2 namesDE JAEGER Johan Willy Annie
Manager (not named in the articles)
Manager (not named in the articles)
OWUSU George Appiah
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 29-06-2021
Mandates as a list
- DE JAEGER Johan Willy Annie
- Manager (not named in the articles), appointed by deed of 21-09-2018, last mentioned in 2018
- OWUSU George Appiah
- Manager (not named in the articles), appointed by deed of 21-09-2018, last mentioned in 2018
Control
Articles of association
deed of 21-09-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, toestemming van ten minste helft van vennoten in bezit van ten minste drie/vierden van kapitaal”
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder(s)in functie of een of meerdere vereffenaar(s)benoemd overeenkomstig W.Venn., algemene vergadering bepaalt indien nodig…”
Founders
At incorporation
deed of 21-09-2018 ↗
- DE JAEGER Johan Willy Annie founder
- OWUSU George Appiah founder