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Osesame

In bankruptcy Private limited companyfounded 2021Leiestraat 16/001, 8500 KortrijkKBO/BCE: BE 0776.572.102
Osesame
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Curator

the curator has managed the company since 05-03-2024
Laurence Montagne
Curator, President Rooseveltplein 5 B2, 8500 Kortrijk
Also on 66 other cases

Last board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 29-10-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 29-10-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director
BoardEarlierBankruptcy 05-03-2024
Mandates as a list
    • Director (not named in the articles), appointed by deed of 29-10-2021, until the bankruptcy of 05-03-2024
    • Director, appointed by deed of 09-08-2022, until 25-09-2023
    • Director, appointed by deed of 23-12-2021, until 31-12-2021

Control

Shareholders
This company
Osesame

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 29-10-2021

Articles of association

deed of 29-10-2021 (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
“Algemene vergadering bepaalt aantal, duur van opdracht en indien meerdere bestuurders hun bevoegdheid”
“Beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding van de bestuurders”
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.
Last Friday of June 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

Stated in the deed deed of 16-11-2023 ↗
  • 10 shares
  • 100 shares
Share transfer deed of 16-11-2023 ↗
  • to 10 shares
Stated in the deed deed of 09-08-2022 ↗
  • 90 shares
  • 10 shares
Share transfer deed of 09-08-2022 ↗
  • to 10 shares · for €1,000
Stated in the deed deed of 23-12-2021 ↗
  • 90 shares
  • 10 shares
Share transfer deed of 23-12-2021 ↗
  • to 10 shares · for €1,000
Show 1 older mentions
At incorporation deed of 29-10-2021 ↗
  • 100 shares (100%) · in cash

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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