OPTICHARGE
Curator
1 mandateCurator, Roeselaarsestraat 55A, 8850 Ardooie
from 12-03-2024 to 23-06-2026
Also on 58 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 04-02-2022
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 12-03-2024
Mandates as a list
-
- Director, appointed by deed of 04-02-2022, until the bankruptcy of 12-03-2024
Control
Founders
,
This company
OPTICHARGE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen gecommanditeerde vennoot publicatie Belgisch Staatsblad overeenkomstig artikel 2:8,§1 WVV, met toestemming van al zijn…”“Zoals bepaald door twee experts van elke partij een, geen beroep mogelijk”
- 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 Wednesday of June at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorlegging aan Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV, algemene vergadering bij meerderheid…”
Shareholders
At incorporation
deed of 04-02-2022 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- commanditaire vennoot · 1 share (1%) · €10 in cash