LU-ES
Curator
1 mandateKim Van Quekelberghe
Curator, Koude Keuken- Straat 13, 8200 02 Brugge (Sint-Andries)
from 03-12-2020 to 24-04-2023
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2019
Mandates through the years
3 namesAPER,Jordy Willy
Director (not named in the articles)
Director (not named in the articles)
Lacaeyse Micheline
Director
Director
Sharon Tyteca
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 03-12-2020
Mandates as a list
- APER,Jordy Willy
- Director (not named in the articles), appointed by deed of 22-07-2019, until 29-10-2020
- Lacaeyse Micheline
- Director, appointed by deed of 29-10-2020, last mentioned in 2020
- Sharon Tyteca
- Director (not named in the articles), appointed by deed of 22-07-2019, until 29-10-2020
- Director (not named in the articles), appointed by deed of 22-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 22-07-2019
Articles of association
deed of 22-07-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Saturday of June at 14:00
Founder
At incorporation
deed of 22-07-2019 ↗
- APER TYTECA (BE 0597.818.126) sole founder · 100% at incorporation