NORTH
Open bankruptcyFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2023
THIJS Jens
Current
Director (not named in the articles) · appointed in the act of 13-03-2023
VAN DOESBURG Stef
Current
Director (not named in the articles) · appointed in the act of 13-03-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| THIJS Jens |
|
| VAN DOESBURG Stef |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Toon Brawers Justitiestraat 27 Bus 12, 2018 - Antwerpen |
05-11-2024 → present |
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, na aanzuivering…”
Articles of association, deed of 13-03-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-03-2023 ↗
- THIJS Jens 250 shares (33.3%) · €500
- VAN DOESBURG Stef 250 shares (33.3%) · €500
- GOGESHVILI Beka 250 shares (33.3%) · €500
Capital over time
- 13-03-2023 Incorporation · 750 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 13-03-2023
Articles of association, deed of 13-03-2023 (in Dutch)