Industrial Circularity Lab
Curators
the curators have managed the company since 05-05-2021Last board
1 director, no change since 2021AEROCIRCULAR NV
Director, permanent representative Jeroen Depraetere
appointed by deed of 12-04-2021
6-year term from 2021
1 other company bankruptPermanent representatives 1
Mandates through the years
2 namesAEROCIRCULAR
Director
Director
SK International Sarl
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 05-05-2021
Mandates as a list
- AEROCIRCULAR
- Director, appointed by deed of 12-04-2021, until the bankruptcy of 05-05-2021
- SK International Sarl
- Director (not named in the articles), appointed by deed of 06-10-2020, until 12-04-2021
Control
100%
This company
Industrial Circularity Lab
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 06-10-2020
Articles of association
deed of 06-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Op verzoek vennootschap tot redelijkerwijze vervanging voorzien, bij gewone meerderheid,steeds,wegens wettige reden,zonder opzeggingstermijn…”
- 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.
- Second Friday of June at 13:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-10-2020 ↗
- AEROCIRCULAR (BE 0660.934.640) 100 shares (100%) · €5,000
Capital over time
- 06-10-2020 Incorporation · €5,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- AEROCIRCULAR OSTEND bankruptcy on 05-05-2021Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.