INTERSPINNING
Curators
the curators have managed the company since 25-06-2024Last board
1 director, last change in 2022VERMAN BV
Sole director, permanent representative Christoph Vermeersch
since 28-07-2022
earlier director, until 30-11-2022
also on the board of 8 other companies
listed in the 2022 annual accounts, filed on 19-10-2023
7 other companies bankruptPermanent representatives 1
Mandates through the years
6 names, the dashed line is todayVERMAN
Sole director
Sole director
HOME DISCOVERY
Director
Director
BV DeBo Management
Director
Director
CONCRETE CONSULTING
Managing director
Managing director
D-TEX
Director
Director
I4F
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 25-06-2024
Mandates as a list
- VERMAN
- Director, from 28-07-2022 to 30-11-2022
- Sole director, appointed by deed of 30-11-2022, until the bankruptcy of 25-06-2024
- HOME DISCOVERY
- Director, appointed by deed of 31-10-2022, until 30-11-2022
- BV DeBo Management
- Director, from 11-06-2016 to 28-07-2022
- CONCRETE CONSULTING
- Director, appointed by deed of 08-11-2019, until 28-07-2022
- Director, appointed by deed of 08-11-2019, until 28-07-2022
- Managing director, appointed by deed of 08-11-2019, until 28-07-2022
- Managing director, appointed by deed of 08-11-2019, last mentioned in 2019
- D-TEX
- Chair of the board, until 03-07-2019
- Director, from 03-07-2019 to 28-07-2022
- Managing director, until 03-07-2019
- I4F
- Director, until 03-07-2019
Control
90%
This company
INTERSPINNING
Equity -€6.8m
Loss €508,272 in 2022
Capital
- Capital
- €750,000
- Shares
- 1,000
- Contribution per share
- €750
- Equity per share
- -€6,848 in 2022
- Source
- deed of 30-11-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off7 other companies of this director went bankrupt (2024).
- A.G. TEX bankruptcy on 25-06-2024Official Gazetteappointed in 2023, still in office
- ALMON bankruptcy on 25-06-2024Official Gazettemandate in 2022
- DESIGNER AT HOME bankruptcy on 25-06-2024Official Gazetteappointed in 2020, still in office
- LUXURY CARPETS bankruptcy on 25-06-2024Official Gazetteappointed in 2020, still in office
- MUBLO bankruptcy on 25-06-2024Official Gazetteappointed in 2022, still in office
- B.D.T.M. bankruptcy on 18-06-2024Official Gazetteappointed in 2022, still in office
- CALCUTTA HOME FASHION GROUP bankruptcy on 18-06-2024Official 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.