INSIMMO
Curator
the curator has managed the company since 06-06-2019Curator, Generaal Van Merlen- Straat 3, 2600 Berchem (Antwerpen)
Also on 112 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société Le gérant (chacun des gérants) représente la société à l'égard des tiers et en justice, soit en…”deed of 06-02-2017
Mandates through the years
7 namesManager
Manager
Manager
Manager
Manager
Manager
Manager
Earlierend not datedBankruptcy 06-06-2019
Mandates as a list
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- Manager, appointed by deed of 24-08-2017, until 25-03-2019
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- Manager, appointed by deed of 24-08-2017, until 25-03-2019
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- Manager, appointed by deed of 06-02-2017, until 25-03-2019
- Manager, appointed by deed of 06-02-2017, last mentioned in 2017
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- Manager, appointed by deed of 25-03-2019, last mentioned in 2019
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- Manager, appointed by deed of 18-04-2017, until 25-03-2019
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- Manager, appointed by deed of 06-02-2017, until 14-07-2017
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- Manager, appointed by deed of 06-02-2017, until 01-03-2017
Control
Shares transferred to
This company
INSIMMO
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 06-02-2017
Articles of association
deed of 06-02-2017 (in French)- 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.
- At least 1 director
- 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 Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 22, peut être dissoute en tout temps par décision de l'assemblée générale”
Shareholders
Share transfer
deed of 25-03-2019 ↗
- to all shares
Stated in the deed
deed of 24-08-2017 ↗
- 40 shares
- 30 shares
- 15 shares
- 15 shares
Share transfer
deed of 18-04-2017 ↗
- to 30 shares
Share transfer
deed of 07-04-2017 ↗
- to 15 shares
- to 15 shares
At incorporation
deed of 06-02-2017 ↗
- 30 shares (30%) · €5,580
- 30 shares (30%) · €5,580
- 40 shares (40%) · €7,440