L'AUTHENTIK
Curator
1 mandateLast board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 10-05-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 30-09-2022
Director (not named in the articles)
appointed by deed of 10-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 30-09-2022
1 other company bankrupt2 names are hidden.
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Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 06-04-2023
Mandates as a list
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- Director (not named in the articles), appointed by deed of 10-05-2021, until the bankruptcy of 06-04-2023
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- Director (not named in the articles), appointed by deed of 10-05-2021, until the bankruptcy of 06-04-2023
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- Director (not named in the articles), appointed by deed of 10-05-2021, until 09-06-2022
- Director (not named in the articles), appointed by deed of 10-05-2021, no longer listed in the 2021 annual accounts
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- Director (not named in the articles), appointed by deed of 10-05-2021, until 31-08-2021
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- Director, until 24-02-2021
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- Director, until 24-02-2021
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- Director, until 24-02-2021
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- Director, from before 01-06-2012, no longer listed in the 2021 annual accounts
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- Director, from before 01-06-2012, no longer listed in the 2021 annual accounts
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- Director, from before 01-06-2012, no longer listed in the 2021 annual accounts
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Control
share not stated
This company
L'AUTHENTIK
Equity -€60,295
Loss €62,120 in 2021
1 name is hidden.
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Capital
- Capital
- €74,361.98
- Shares
- 3,000
- Contribution per share
- €24.79
- Equity per share
- -€20.10 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 10-05-2021 (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 most 10 directorsTerm of at most 6 years“Voorzitter verhinderd, raad kan ondervoorzitter benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door kandidaat-overnemer, aangeduid in gemeen overleg conform artikel 1854 Burgerlijk Wetboek”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij AV anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-07-2022 ↗
- actionnaire
Stated in the deed
deed of 30-07-2021 ↗
- all shares
Stated in the deed
deed of 10-05-2021 ↗
- all shares
Capital over time
- 10-05-2021 Capital stated in the deed · €74,362 · 3,000 shares
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The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 06-04-2023appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
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