MB
Curator
1 mandateCurator, Zomerstraat 16, 2590 Berlaar
from 15-01-2024 to 18-11-2024
Also on 187 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 21-04-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2021
Mandates through the years
2 names, the dashed line is todayBartel, Laetitia
Director (not named in the articles)
Director (not named in the articles)
Meunier, Christophe René Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-01-2024
Mandates as a list
- Bartel, Laetitia
- Director (not named in the articles), appointed by deed of 21-04-2021, until the bankruptcy of 15-01-2024
- Meunier, Christophe René Maurice
- Director (not named in the articles), appointed by deed of 21-04-2021, until the bankruptcy of 15-01-2024
Control
Capital
- Capital
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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 21-04-2021 ↗
- Meunier, Christophe René Maurice 600 shares (60%) · €6,000
- Bartel, Laetitia 400 shares (40%) · €4,000