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MA.VA

In bankruptcy Private limited company (pre-2019)founded 2018Perronstraat 12, 3740 Bilzen-HoeseltKBO/BCE: BE 0686.970.529

Curators

the curators have managed the company since 10-05-2022
Curator, Romboutstraat 8C, 3740 Bilzen
since 09-07-2024
Also on 133 other cases
Curator, Grotestraat 122, 3600 Genk
Also on 76 other cases

Last board

1 director, no change since 2021
Director
appointed by deed of 06-09-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Manager

Manager

Manager (not named in the articles)
BoardEarlierend not datedBankruptcy 10-05-2022
Mandates as a list
    • Director, appointed by deed of 06-09-2021, until the bankruptcy of 10-05-2022
    • Manager, appointed by deed of 02-10-2019, until 31-08-2021
    • Manager, appointed by deed of 08-11-2018, until 02-10-2019
    • Manager (not named in the articles), appointed by deed of 04-01-2018, until 08-11-2018
    • Manager (not named in the articles), appointed by deed of 04-01-2018, last mentioned in 2018

Control

Shareholder
This company
MA.VA
Equity -€9,790
Loss €6,503 in 2020

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€97.90 in 2020
Source
deed of 04-01-2018

Articles of association

deed of 04-01-2018 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 02-10-2019 ↗
Share transfer deed of 02-10-2019 ↗
  • to all shares
Stated in the deed deed of 08-11-2018 ↗
Share transfer deed of 08-11-2018 ↗
  • to all shares
  • to all shares
At incorporation deed of 04-01-2018 ↗
  • 95 shares (95%) · €17,670
  • 5 shares (5%) · €930

Next steps