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KOMPANO

Active Private limited companyfounded 2013active for 13 yearsZum Walkerstal 20, 4750 ButgenbachKBO/BCE: BE 0524.963.802 #2 company by total assets in Butgenbach, Professional and technical services sector
KOMPANO
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Mandates through the years

2 names

Director (not named in the articles)

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 18-08-2020, last mentioned in 2020
    • Director (not named in the articles), appointed by deed of 18-08-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 18-08-2020

Articles of association

deed of 18-08-2020 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gesamte Verwaltungsmacht mit Möglichkeit Teil zu delegieren, jeder alleine handelnde Verwalter kann alle erforderlichen oder zweckmäßigen…”
“Entlohnung der Verwalter, Gemeinkosten unabhängig von Repräsentation und Reisen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14: Durchführung und Einberufung der Generalversammlung Eine ordentliche Generalversammlung findet alljährlich statt am dritten…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bereinigung aller Schulden Kosten Liquidationsaufwendungen oder Hinterlegung erforderlicher Beträge, Nettovermögen unter allen Aktionären…”

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Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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