LUX AUTO
Curator
1 mandateCurator, Parklaan 138, 2300 Turnhout
from 27-04-2021 to 26-04-2022
Also on 17 other cases
Mandates through the years
3 namesManager
Director
Director (not named in the articles)
Earlierend not datedBankruptcy 27-04-2021
Mandates as a list
-
- Manager, appointed by deed of 23-01-2020, until 02-09-2020
-
- Director, appointed by deed of 02-09-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 16-08-2019, until 06-12-2019
Control
Shareholder
This company
LUX AUTO
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-08-2019
Articles of association
deed of 16-08-2019 (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
- 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 Friday of May 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
Shareholders
Stated in the deed
deed of 23-01-2020 ↗
- 100 shares · 100%
Share transfer
deed of 23-01-2020 ↗
- to 100%
At incorporation
deed of 16-08-2019 ↗
- sole founder · 100% at incorporation