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Curator
1 mandateCurator, Rue Des Martyrs, 38, 4800 Verviers
from 17-10-2022 to 03-10-2023
Also on 45 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 17-10-2022
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-09-2021, until the bankruptcy of 17-10-2022
Control
Founder
This company
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Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (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.
- “Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- 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
Shareholders
At incorporation
deed of 07-09-2021 ↗
- 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 07-09-2021 Incorporation · €3,000 · 100 shares
- 07-09-2021 Incorporation · €3,000 · 100 shares