Les Frères
Curator
the curator has managed the company since 14-01-2025Last board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 22-06-2023
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 22-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden en behalve voor handelingen die een bedrag van vijfduizend euro (€ 5.000,00) te boven gaan waarvoor het gezamenlijk…”deed of 22-06-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 14-01-2025
Mandates as a list
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- Manager, appointed by deed of 22-06-2023, until the bankruptcy of 14-01-2025
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- Director (not named in the articles), appointed by deed of 22-06-2023, until the bankruptcy of 14-01-2025
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- Director (not named in the articles), appointed by deed of 22-06-2023, until the bankruptcy of 14-01-2025
Control
Founders
, ,
This company
Les Frères
Articles of association
deed of 22-06-2023 (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“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 22-06-2023 ↗
- founder
- founder
- founder