NOBEL POOL CONSTRUCT
Curator
1 mandateCurator, Bleekstraat 11/003, 2800 Mechelen
from 13-12-2022 to 17-10-2023
Also on 255 other cases
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-11-2020
Mandates through the years
2 names, the dashed line is todayChantal Schruws
Manager
Manager
Marco Jansen
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 13-12-2022
Mandates as a list
- Chantal Schruws
- Manager, until 18-11-2019
- Marco Jansen
- Manager, appointed by deed of 18-11-2019, last mentioned in 2019
Control
Capital
- Contribution
- €18,600
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
Stated in the deed
deed of 18-11-2019 ↗
- Marco Jansen all shares