KIP IT SIMPLE
Curator
1 mandateCurator, Zoutleeuwstraat 52, 3404 Atten- Hoven
from 02-11-2023 to 16-07-2024
Also on 234 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 03-08-2020
Mandates through the years
2 names, the dashed line is todaySCHUEREMANS Nick
Statutory director
Statutory director
SCHUEREMANS Yori
Statutory director
Statutory director
Earlierend not datedBankruptcy 02-11-2023
Mandates as a list
- SCHUEREMANS Nick
- Statutory director, appointed by deed of 03-08-2020, last mentioned in 2020
- SCHUEREMANS Yori
- Statutory director, appointed by deed of 03-08-2020, last mentioned in 2020
Control
Articles of association
deed of 03-08-2020 (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.
- “Geheel van bevoegdheden, herroepbaar ad nutum bij besluit algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of March at 19:00
Shareholders
At incorporation
deed of 03-08-2020 ↗
- SCHUEREMANS Nick 50 shares (50%)
- SCHUEREMANS Yori 50 shares (50%)
Capital transactions
Capital over time
- 03-08-2020 Incorporation · 100 shares