MERIT CAPITAL
Open bankruptcyFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 office holders, last change in 2022
Statutory auditor 1
DELOITTE Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 02-06-2022 · permanent representative: Franky Wevers
Other functions 2
Guy VANHOUCKE
Current
Voorlopig bewindvoerder · appointed in the act of 02-06-2022
KJELL SWARTELE
Current
Voorlopig bewindvoerder · appointed in the act of 02-06-2022
Mandate history
7 people, 3 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| DELOITTE Bedrijfsrevisoren BV |
|
| Guy VANHOUCKE |
|
| KJELL SWARTELE |
|
| Giuseppe CIARDI |
|
| Koen VAN OOTEGEM |
|
| Kris LUYCKX |
|
| Stefan YEE |
|
Insolvency mandates
3 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Steven Boeynaems Cuylitsstraat 48, 2018 Antwerpen 1 |
29-09-2022 → present |
| Trustee | Christiaan Hendrickx Cuylitsstraat 48, 2018 Antwerpen 1 |
29-09-2022 → present |
| Trustee | Nathalie Taeymans Cuylitsstraat 48, 2018 Antwerpen 1 |
29-09-2022 → present |
Owners and capital
Owners
2 ownersOwners 2
-
14.89%
-
10%
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Opdracht voorlopig bewindvoerders, alle bevoegdheden die wetten en statuten aan bestuursorgaan verlenen”
Articles of association, deed of 02-06-2022 (in Dutch)