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NECTAR

Dissolved and wound up on 04-04-2024 KBO/BCE: BE 0720.758.795
NECTAR
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Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2019

Office holders in the KBO →

Mandates through the years

2 names
49/9
Director
Hummingbird GP
Director
Earlierend not dated
Mandates as a list
  • 49/9
    • Director, appointed by deed of 18-02-2019, last mentioned in 2019
  • Hummingbird GP
    • Director, appointed by deed of 18-02-2019, last mentioned in 2019

Control

Founders
Hummingbird GP, Coban BVBA, 49/9 BVBA
This company
NECTAR

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-02-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 12-05-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 12-05-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 15:00
deed of 12-05-2021 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering behoudens bij wet bepaalde gevallen, zelfde voorwaarden als wijziging voorwerp of belangeloos doel”
deed of 12-05-2021 (in Dutch)

Founders

At incorporation deed of 18-02-2019 ↗

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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