OFNEE
Curator
1 mandateCurator, Wolstraat 68-70, 1000 Brussel 1
from 10-12-2024 to 07-10-2025
Also on 202 other cases
Last board
1 director, no change since 2022Director
since 17-09-2020
listed in the 2023 annual accounts, filed on 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2019
Mandates through the years
3 names, the dashed line is todayFrancisco Rodriguez
Director
Director
Bonte,Pieter Johan Hilde Maria
Director
Director
Vermeir,Joris Dankmar Thérèse
Director
Director
BoardEarlierBankruptcy 10-12-2024
Mandates as a list
- Francisco Rodriguez
- Director, from 17-09-2020, until the bankruptcy of 10-12-2024
- Bonte,Pieter Johan Hilde Maria
- Director, from 24-09-2019 to 29-11-2022
- Vermeir,Joris Dankmar Thérèse
- Director, appointed by deed of 01-10-2019, until 29-02-2020
Control
Founders
Van Droogenbroeck,Filip, Bonte,Pieter Johan Hilde Maria, Vermeir,Joris Dankmar Thérèse
This company
OFNEE
Equity -€60,432
Loss €70,018 in 2023
Capital
- Contribution
- €54,601.23
- Source
- 2023 annual accounts
Articles of association
deed of 01-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Founders
At incorporation
deed of 01-10-2019 ↗
- Van Droogenbroeck,Filip founder
- Bonte,Pieter Johan Hilde Maria founder
- Vermeir,Joris Dankmar Thérèse founder