JEXTRA
Curator
1 mandateCurator, Meensesteenweg 347, 8501 Bissegem
from 18-10-2022 to 26-03-2024
Also on 59 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2019
Mandates through the years
1 name, the dashed line is todayVANHOUTTE Ringo Maurits
Director
Director
Earlierend not datedBankruptcy 18-10-2022
Mandates as a list
- VANHOUTTE Ringo Maurits
- Director, appointed by deed of 14-11-2019, last mentioned in 2019
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €38.46 in 2020
- Source
- deed of 14-11-2019
Articles of association
deed of 14-11-2019 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 14-11-2019 ↗
- VANHOUTTE Ringo Maurits 100 shares (100%) · €2,500 in cash