Level V
Curator
the curator has managed the company since 03-09-2024Last board
1 auditor, last change in 2020Statutory auditor, permanent representative Michel Dupont
appointed by deed of 12-07-2019
Mandates through the years
6 names, the dashed line is todayBDO Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Emvie
Director (not named in the articles)
Director (not named in the articles)
Joshiki BVBA
Managing director
Managing director
DNA Systems BVBA
Managing director
Managing director
Farmersbrain BVBA
Managing director
Managing director
Retailscope BVBA
Managing director
Managing director
Earliermandate already running before its first mentionend not datedBankruptcy 03-09-2024
Mandates as a list
- BDO Bedrijfsrevisoren CVBA
- Statutory auditor, from 16-04-2019, until the bankruptcy of 03-09-2024
- Emvie
- Director, from 27-08-2020 to 31-08-2020
- Director (not named in the articles), from before 31-08-2020, last mentioned in 2020
- Joshiki BVBA
- Managing director, appointed by deed of 05-07-2019, last mentioned in 2020
- DNA Systems BVBA
- Director, until 19-06-2019
- Managing director, until 19-06-2019
- Farmersbrain BVBA
- Director, until 19-06-2019
- Managing director, until 19-06-2019
- Retailscope BVBA
- Director, until 19-06-2019
- Managing director, until 19-06-2019
Control
Parent
Equity €2.0m
Profit €428,822 in 2023
Checked score 24
bankrupt on 03-09-2024
Source: accounts Heroik 31-03-2023
100%
This company
Level V
Equity €1.1m
Loss €5,064 in 2023
Capital
- Capital
- €800,000
- Shares
- 1,200 in the 2022 annual accounts
- Contribution per share
- €667
- Equity per share
- €879 in 2023
- Source
- deed of 31-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- Heroik
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-08-2020 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of August at 14:00