Kelu-Tech
Curator
the curator has managed the company since 14-06-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-12-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 28-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Mandates through the years
1 name, the dashed line is todayLIGNEEL Kevin Gino
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 14-06-2024
Mandates as a list
- LIGNEEL Kevin Gino
- Director (not named in the articles), appointed by deed of 29-12-2020, until the bankruptcy of 14-06-2024
Control
Capital
- Contribution
- €4,800
- Shares
- 120
- Contribution per share
- €40
- Equity per share
- €53.55 in 2022
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 10:00
- 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
Shareholders
At incorporation
deed of 29-12-2020 ↗
- LIGNEEL Kevin Gino 120 shares (100%) · €4,800 in cash