MARYMAR CONSTRUCT
Curator
1 mandateCurator, Einde Were 270, 9000 Gent
from 30-04-2024 to 20-01-2026
Also on 37 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2020
Mandates through the years
1 name, the dashed line is todayDirector
Earlierend not datedBankruptcy 30-04-2024
Mandates as a list
-
- Director, appointed by deed of 28-10-2020, last mentioned in 2020
Control
Founder
This company
MARYMAR CONSTRUCT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 28-10-2020
Articles of association
deed of 28-10-2020 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- 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.
- 31 March at 16:00
Shareholders
At incorporation
deed of 28-10-2020 ↗
- 100 shares (100%) · €1,000 in cash