NEW LINE CONSTRUCT
Curator
1 mandateCurator, Brusselsesteenweg 346 C Bus 1, 9090 Melle
from 09-07-2024 to 20-01-2026
Also on 138 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-08-2022
Mandates through the years
2 names, the dashed line is todaySven Claude VAN DOMMEL
Director
Director
Khalifa Ababacar FAYE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 09-07-2024
Mandates as a list
- Sven Claude VAN DOMMEL
- Director, appointed by deed of 13-11-2023, until the bankruptcy of 09-07-2024
- Khalifa Ababacar FAYE
- Director (not named in the articles), appointed by deed of 11-08-2022, until 20-06-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-08-2022
Articles of association
deed of 11-08-2022 (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 en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- 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.
- First Monday of June
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
Stated in the deed
deed of 13-11-2023 ↗
- Sven Claude VAN DOMMEL 100 shares
Share transfer
deed of 13-11-2023 ↗
- Khalifa Ababacar FAYE to Sven Claude VAN DOMMEL 100 shares
At incorporation
deed of 11-08-2022 ↗
- FAYE Khalifa Ababacar 100 shares (100%) · €1,000 in cash