INTERCOAX EMEA
Curator
1 mandateCurator, Zuidstationstraat 34-36, 9000 Gent
from 29-03-2022 to 18-11-2025
Also on 80 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht: Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 13-02-2017
Mandates through the years
3 names, the dashed line is todayNiet statutaire enige bestuurder in nv
Manager
Manager (not named in the articles)
Earliermandate already running before its first mentionend not datedBankruptcy 29-03-2022
Mandates as a list
-
- Manager, appointed by deed of 03-11-2017, until 17-10-2019
- Niet statutaire enige bestuurder in nv, appointed by deed of 17-10-2019, last mentioned in 2019
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- Manager, until 27-09-2017
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- Manager (not named in the articles), appointed by deed of 13-02-2017, last mentioned in 2017
Control
Capital
- Capital
- €88,600
- Shares
- 333
- Contribution per share
- €266
- Equity per share
- -€261 in 2020
- Source
- deed of 17-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 17-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 13-02-2017 (in Dutch)