K CONSTRUCT
Curator
the curator has managed the company since 26-09-2022Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2019
Mandates through the years
2 names, the dashed line is todayAnne Dupont
Director
Director
DE CUYPER Kevin
Director
Director
Earlierend not datedBankruptcy 26-09-2022
Mandates as a list
- Anne Dupont
- Director, appointed by deed of 23-06-2020, last mentioned in 2020
- DE CUYPER Kevin
- Director, appointed by deed of 25-10-2019, until 01-06-2020
- Director, appointed by deed of 25-10-2019, last mentioned in 2019
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 25-10-2019
Articles of association
deed of 25-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, bij belang bedoeld in artikels 5:76 en volgende Wetboek Vennootschappen en Verenigingen handelen overeenkomstig die artikelen”
- 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.
- “ALGEMENE VERGADERING. Alle vergaderingen worden gehouden, behoudens andersluidende bijeenroeping, in de zetel van de vennootschap. Iedere…”
Shareholders
At incorporation
deed of 25-10-2019 ↗
- DE CUYPER Kevin 90 shares (90%)
- DUPONT Anne 10 shares (10%)