K-Rixe
Curator
1 mandateCurator, Grand-Place, 14, 7370 Dour
from 06-02-2023 to 20-02-2023
Also on 128 other cases
Board
1 director, 2 in day-to-day management, no change since 2023Chair of the board and director
chair of the board appointed by deed of 23-01-2018
director appointed by deed of 07-10-2016
director appointed by deed of 30-03-2023
1 other company judicially dissolved- ,
Mandates through the years
4 names, the dashed line is todayChair of the board, Director
Director
Director
Secretary of the board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board, appointed by deed of 23-01-2018, still in office
- Director, appointed by deed of 07-10-2016, still in office
- Director, appointed by deed of 30-03-2023, still in office
-
- Chair of the board, until 02-10-2016
- Chair of the board, appointed by deed of 07-10-2016, last mentioned in 2016
- Director, appointed by deed of 07-10-2016, last mentioned in 2016
- Director, appointed by deed of 30-03-2023, still in office
-
- Director, appointed by deed of 23-01-2018, until 30-03-2023
-
- Secretary of the board, appointed by deed of 23-01-2018, last mentioned in 2018
- Director, appointed by deed of 07-10-2016, last mentioned in 2016
Control
Founders
, ,
This company
K-Rixe
Articles of association
deed of 07-10-2016 (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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Seules les modalités de l'exercice de ces prérogatives ou obligations pourront figurer dans l'éventuel Règlement d'ordre intérieur (R.O.I.)…”“Article 7, candidat non admis ne peut se représenter qu'après une année à compter de la décision du conseil d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-10-2016 ↗
- founder
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 20-11-2023appointed in 2016, 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.