OS-PROJECTS
Curator
1 mandateCurator, Coremansstraat 14A, 2600 Berchem (Antwerpen)
from 10-11-2022 to 02-07-2025
Also on 136 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2020
Mandates through the years
1 name, the dashed line is todaySHEVELEV Roman Olegovitch
Director
Director
Earlierend not datedBankruptcy 10-11-2022
Mandates as a list
- SHEVELEV Roman Olegovitch
- Director, appointed by deed of 05-02-2020, last mentioned in 2020
Control
Articles of association
deed of 05-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
Founder
At incorporation
deed of 05-02-2020 ↗
- SHEVELEV Roman Olegovitch sole founder · 100% at incorporation