ONE26
Curator
1 mandateCurator, Lange Lozanastraat 24, 2018 Antwerpen 1
from 08-08-2024 to 30-06-2026
Also on 108 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
since 09-07-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 28-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-07-2020
Mandates through the years
1 name, the dashed line is todayHalperin Jecheskel
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 08-08-2024
Mandates as a list
- Halperin Jecheskel
- Director (not named in the articles), from 09-07-2020, until the bankruptcy of 08-08-2024
Control
Capital
- Capital
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- -€238 in 2023
- Source
- deed of 09-07-2020
Articles of association
deed of 09-07-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- 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 09-07-2020 ↗
- HALPERIN,Jecheskel Schraga Mordechai 25 shares (100%) · €2,500