MALUC
Curator
1 mandateCurator, Museumstraat 31-33 4, 2000 Antwerpen 1
from 26-09-2024 to 16-09-2025
Also on 96 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2022
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 26-09-2024
Mandates as a list
-
- Director, appointed by deed of 02-02-2022, until the bankruptcy of 26-09-2024
Control
Founder
This company
MALUC
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-02-2022
Articles of association
deed of 02-02-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke overdracht onder levenden ten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March 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
At incorporation
deed of 02-02-2022 ↗
- 100 shares (100%) · €5,000