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KUTOGLEN

Inactive
KBO/BCE: BE 0892.298.248

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation; books and records kept by the absorbing company.

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Directors

Directors
Last change in 2024
Office holders in the KBO →

Mandate history

2 people, 0 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHRIJVERS Ferdinand Charles Rachel Cecil
  • Manager (not named in the articles), until 07-12-2023
  • Statutory director, appointed in the act of 07-12-2023, until 12-06-2024
VAN den EYNDE Nancy
  • Manager (not named in the articles), until 07-12-2023
  • Statutory director, appointed in the act of 07-12-2023, until 12-06-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, met of zonder beperking”
“Alle handelingen nodig of dienstig voor voorwerp, helft leden aanwezig of vertegenwoordigd”
“Algemene kosten, algemene vergadering”
“Statutaire bestuurder, Algemene Vergadering”

deed of 07-12-2023 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereisten statutenwijziging”
deed of 07-12-2023 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:87 Wetboek van vennootschappen en verenigingen, voorzitter ondernemingsrechtbank”
deed of 07-12-2023 (in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Zetel, vanaf heden”
deed of 12-06-2024 (in Dutch)

Owners and capital

Owners

Owners 0

The accounts to 01-01-2024 list no shareholders.

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 12-06-2024 ↗
  • Overnemende vennootschap all shares
Stated in the act act of 30-01-2024 ↗
Capital over the years
  1. 07-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Na aftrek rechten waarvan overdracht voorgesteld, bestuursorgaan”

deed of 07-12-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Accounting effect: “01-01-2024”
Other provision: “Omvang overgang onder algemene titel, slechts tegenwerpelijk onder voorwaarden bijzondere wetten”
Other provision: “Woonstkeuze uitvoering akte, zetel van de Overnemende vennootschap”
1 more provision in the deed, see the deed of 12-06-2024
deed of 12-06-2024 (in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen”
1 more provision in the deed, see the deed of 07-12-2023
deed of 07-12-2023 (in Dutch)

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