ONE DECISION
Curator
the curator has managed the company since 05-08-2025Last board
1 director, since incorporationDirector
appointed by deed of 11-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2023
Mandates through the years
1 name, the dashed line is todayBoardBankruptcy 05-08-2025
Mandates as a list
- VERHASSELT SILVERANS John Patricio
- Director, appointed by deed of 11-01-2023, until the bankruptcy of 05-08-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (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
- 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 Saturday of May at 10:00
- 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 11-01-2023 ↗
- VERHASSELT SILVERANS John Patricio 100 shares (100%) · €3,000