KNOWLEDGEFLOW
Curator
1 mandateCurator, Turnhoutsebaan 315, 2100 Deurne (Antwerpen)
from 26-08-2021 to 18-02-2025
Also on 32 other cases
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur, bestuurs- & vertegenwoordigingsbevoegdheid: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 10-12-2019
Mandates through the years
3 namesEarliermandate already running before its first mentionend not datedBankruptcy 26-08-2021
Mandates as a list
- WVDB
- Manager, appointed by deed of 28-03-2018, until 01-12-2020
- DigitArte
- Director, from before 10-12-2019, last mentioned in 2019
- Wouter Van den Bosch
- Manager, until 02-03-2017
Control
Capital
- Capital
- €51,409.69
- Shares
- 125 in the deed of 10-12-2019 and 1 later capital increase
- Contribution per share
- €411
- Equity per share
- -€172 in 2020
- Source
- deed of 10-12-2019
Articles of association
deed of 10-12-2019 (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.
- At least 1 director“Onbepaalde termijn tenzij algemene vergadering anders beslist, natuurlijke personen of rechtspersonen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: De jaarvergadering zal gehouden worden op de maatschappelijke zetel of op elke andere plaats aangeduid in de oproeping…”
Capital transactions
Capital over time
- 10-12-2019 Capital increase of €3,049.69 · to €51,409.69 · 7 new shares · in cash
- 10-12-2019 Capital increase of €50,272.23 · to €101,681.92 · no new shares · from reserves