maisonS
Curator
the curator has managed the company since 06-09-2022Last board
1 director, since incorporationManager
appointed by deed of 27-02-2019
listed in the 2021 annual accounts, filed on 12-08-2022
Mandates through the years
1 name, the dashed line is todayVELSMANS Patrick
Manager
Manager
BoardBankruptcy 06-09-2022
Mandates as a list
- VELSMANS Patrick
- Manager, appointed by deed of 27-02-2019, until the bankruptcy of 06-09-2022
Control
Capital
- Capital
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- -€709 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 27-02-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 27-02-2019 ↗
- VELSMANS Patrick 99 shares (99%)
- KOOLS Sabrina 1 share (1%)