KARAMEL ONE
Curator
1 mandateCurator, Hofkouterstraat 5, 9890 Gavere
from 14-05-2024 to 24-02-2026
Also on 92 other cases
Last board
1 director, no change since 2020Statutory director
appointed by deed of 21-06-2019
listed in the 2022 annual accounts, filed on 20-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-07-2020
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardBankruptcy 14-05-2024
Mandates as a list
-
- Statutory director, appointed by deed of 21-06-2019, until the bankruptcy of 14-05-2024
Control
Shareholder
Equity €91,096
Loss €12,991 in 2025 (loss €37,186 in 2024)
Checked score
Source: accounts 2024
15.01%
This company
KARAMEL ONE
Equity €430,999
Loss €33,807 in 2022
Capital
- Contribution
- €559,826.23
- Shares
- 155,110 in the deed of 21-06-2019 and 2 later capital increases
- Contribution per share
- €3.61
- Equity per share
- €2.78 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 14.29%
- 2022 to 2024: 15.01%
-
- 2022 to 2024: 5.9%
-
- 2021 to 2022: 12.5%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kan in elk geval bijzondere machten toekennen aan elke mandataris, alle handelingen die nodig of dienstig zijn tot…”deed of 06-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 06-07-2020 (in Dutch)
- 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 auditordeed of 21-06-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2019 ↗
- 100,000 shares (100%) · €10,000
Capital over time
- 03-08-2021 Capital increase of €499,828.15 · 46,534 new shares at €10.74 per share · in cash
- 06-07-2020 Converted to unavailable equity
- 06-07-2020 Capital increase of €49,998.08 · 8,576 new shares
- 21-06-2019 Incorporation · €10,000 · 100,000 shares