MARCINMAT
Curator
1 mandateCurator, Lange Lozanastraat 24, 2018 Antwerpen 1
from 08-08-2024 to 20-01-2026
Also on 108 other cases
Last board
1 director, no change since 2020Director
appointed by deed of 16-09-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 13-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2020
Mandates through the years
1 name, the dashed line is todayMATACZYNSKI Marcin Mariusz
Director
Director
BoardBankruptcy 08-08-2024
Mandates as a list
- MATACZYNSKI Marcin Mariusz
- Director, appointed by deed of 16-09-2020, until the bankruptcy of 08-08-2024
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €172 in 2022
- Source
- deed of 16-09-2020
Articles of association
deed of 16-09-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
Founder
At incorporation
deed of 16-09-2020 ↗
- MATACZYNSKI Marcin Mariusz sole founder · 100% at incorporation