MAMA RECTO
Curators
2 mandatesCurator, Colmarstraat 2 A, 9100 Sint-Niklaas
from 28-07-2022 to 18-09-2023
Also on 29 other cases
Curator, Colmarstraat 2A, 9100 Sint-Niklaas
from 28-07-2022 to 18-09-2023
Also on 93 other cases
Last board
2 directors, no change since 2020Director
appointed by deed of 11-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 13-06-2022
Director
appointed by deed of 11-06-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 13-06-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardBankruptcy 28-07-2022
Mandates as a list
-
- Director, appointed by deed of 11-06-2020, until the bankruptcy of 28-07-2022
-
- Director, appointed by deed of 11-06-2020, until the bankruptcy of 28-07-2022
Control
Founders
,
This company
MAMA RECTO
Equity -€16,457
Loss €19,457 in 2021
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€165 in 2021
- Source
- deed of 11-06-2020
Articles of association
deed of 11-06-2020 (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.
- Second Saturday of June at 20:00
- 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 11-06-2020 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500