NINOV GROUP
Curator
1 mandateCurator, Bernard Spae- Laan 30, 9000 Gent
from 24-12-2024 to 04-11-2025
Also on 122 other cases
Last board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayNINOV Emil
Director
Director
BoardBankruptcy 24-12-2024
Mandates as a list
- NINOV Emil
- Director, appointed by deed of 27-06-2023, until the bankruptcy of 24-12-2024
Control
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, vermelde prijs of deskundige bij betwisting”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 13:00
- 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 27-06-2023 ↗
- NINOV Emil 5,000 shares (100%) · €5,000
Capital transactions
Capital over time
- 27-06-2023 Incorporation · €5,000 · 5,000 shares
- 27-06-2023 Incorporation · 5,000 shares