MP Isoconstruct
Curator
the curator has managed the company since 17-06-2025Last board
1 office holder, no change since 2023- VARELA-GONZALEZ Diego
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2022
Mandates through the years
3 names, the dashed line is todayVARELA-GONZALEZ Diego
Managing director
Managing director
BOUMEDIANE Mustapha
Director
Director
ALLARD Pascal Franz Julien
Director
Director
LeadershipEarliermandate already running before its first mentionend not datedBankruptcy 17-06-2025
Mandates as a list
- VARELA-GONZALEZ Diego
- Managing director, appointed by deed of 23-04-2024, until the bankruptcy of 17-06-2025
- BOUMEDIANE Mustapha
- Director, appointed by deed of 24-10-2022, ended, last mentioned on 24-10-2022
- Director, until 23-11-2023
- ALLARD Pascal Franz Julien
- Director, until 01-01-2023
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-10-2022
Articles of association
deed of 24-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- 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.
- Second Thursday of June at 18:00
- 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 24-10-2022 ↗
- BOUMEDIANE Mustapha 50 shares (50%) · €1,000
- ALLARD Pascal Franz Julien 50 shares (50%) · €1,000