MISSTIQUE
Curator
the curator has managed the company since 06-05-2025Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2023
Mandates through the years
1 name, the dashed line is todayBEERNAERT Kathy
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 06-05-2025
Mandates as a list
- BEERNAERT Kathy
- Director (not named in the articles), appointed by deed of 10-01-2023, until the bankruptcy of 06-05-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 10-01-2023
Articles of association
deed of 10-01-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 10-01-2023 ↗
- BEERNAERT Kathy 2,000 shares (100%) · €2,000