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MENUISERIE KEMPEN

In bankruptcy Private limited companyfounded 2018Potterée 14, 7880 FlobecqKBO/BCE: BE 0713.509.432
MENUISERIE KEMPEN
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Curator

the curator has managed the company since 12-11-2024
Fabien Zimmer
Curator, Rue De Grammont 97 A, 7860 Lessines
Also on 20 other cases

Last board

1 director, 1 auditor, no change since 2024
Director (not named in the articles)
appointed by deed of 16-11-2018 term without a fixed end
earlier manager, from 16-11-2018 to 14-08-2024
Company auditor, permanent representative
appointed by deed of 14-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Company auditor
BoardEarliermandate already running before its first mentionBankruptcy 12-11-2024
Mandates as a list
    • Manager, appointed by deed of 16-11-2018, until 14-08-2024
    • Director (not named in the articles), from before 14-08-2024, until the bankruptcy of 12-11-2024
    • Company auditor, appointed by deed of 14-08-2024, until the bankruptcy of 12-11-2024

Control

Founders
,
This company
MENUISERIE KEMPEN

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-08-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, actions dont la cession est proposée”
deed of 14-08-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Partie libérée, personnes physiques ou morales agréées par assemblée générale à l'unanimité”
deed of 16-11-2018 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 14-08-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ARTICLE 14 - ASSEMBLÉES GÉNÉRALES § 1. L'assemblée générale se réunit chaque année le six juin, au siège ou à l'endroit indiqué dans la…”
deed of 14-08-2024 (in French)

Shareholders

At incorporation deed of 16-11-2018 ↗
  • associé commandité · 99 shares (99%)
  • associée commanditaire · 1 share (1%)

Capital transactions

Capital over time
  1. 14-08-2024 Converted to unavailable equity
  2. 29-05-2024 Capital stated in the deed · €500 · 100 shares
  3. 16-11-2018 Incorporation · €500 · 100 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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