Nectaria
Insolvency mandates
2 mandatesLast board
1 director, last change in 2023Director
appointed by deed of 28-09-2023
listed in the 2022 annual accounts, filed on 14-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionBankruptcy 06-07-2026
Mandates as a list
- Claude Biliet
- Director, from before 31-12-2022, until the bankruptcy of 06-07-2026
- Luc Perdu
- Director (not named in the articles), from 26-08-2022 to 28-09-2023
- Oris Martine
- Manager, from before 31-12-2021 to 06-09-2022
Control
Capital
- Contribution
- €18,592.02
- Source
- 2022 annual accounts
Articles of association
deed of 06-09-2022 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June