LEESWEB
Curator
1 mandateCurator, Verdussenstraat 29, 2018 Antwerpen 1
from 22-07-2021 to 14-02-2023
Also on 93 other cases
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. De raad van bestuur vertegenwoordigt en verbindt geldig de vereniging, zonder bijzondere machtiging van de algemene vergadering…”deed of 14-04-2017
Mandates through the years
7 namesC. Rombaut Bedrijfsrevisoren Burg. bvba
Statutory auditor
Statutory auditor
De Roeck Reinhildis
Director
Director
Haazen Dorien
Director
Director
Machiels Rita
Director
Director
Lutgardis Vergauwen
Director
Director
Birgit Kerstens
Director
Director
Guido Driesssens
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 22-07-2021
Mandates as a list
- C. Rombaut Bedrijfsrevisoren Burg. bvba
- Statutory auditor, appointed by deed of 05-07-2019, until 05-07-2019
- De Roeck Reinhildis
- Director, appointed by deed of 05-07-2019, last mentioned in 2019
- Haazen Dorien
- Director, appointed by deed of 05-07-2019, last mentioned in 2019
- Machiels Rita
- Director, appointed by deed of 05-07-2019, last mentioned in 2019
- Lutgardis Vergauwen
- Director, until 06-10-2018
- Birgit Kerstens
- Director, until 10-03-2018
- Guido Driesssens
- Director, until 27-10-2017
Control
Articles of association
deed of 14-04-2017 (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 3 directorsAt most 10 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering, twee derde van de stemmen van de aanwezige of vertegenwoordigde leden”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vrijwillige ontbinding, een of twee vereffenaars”