OUTSOURCED
Curator
the curator has managed the company since 30-07-2024Last board
1 director, no change since 2022Director (not named in the articles)
since 23-09-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 31-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2021
Mandates through the years
3 names, the dashed line is todaySTAELENS Arne
Director (not named in the articles)
Director (not named in the articles)
Vandenbulcke
Director
Director
VANDENBULCKE Sarah Marleen Rita
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 30-07-2024
Mandates as a list
- STAELENS Arne
- Director (not named in the articles), from 23-09-2021, until the bankruptcy of 30-07-2024
- Vandenbulcke
- Director, until 22-05-2022
- VANDENBULCKE Sarah Marleen Rita
- Director (not named in the articles), from 23-09-2021, no longer listed in the 2023 annual accounts
Control
Founders
This company
OUTSOURCED
Equity -€111,675
Loss €111,724 in 2023
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Equity per share
- -€931 in 2023
- Source
- deed of 27-09-2021
Articles of association
deed of 27-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March 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
Share transfer
deed of 16-06-2022 ↗
- shares transferred
At incorporation
deed of 27-09-2021 ↗
- STAELENS Arne 84 shares (70%) · €7,000
- VANDENBULCKE Sarah Marleen Rita 36 shares (30%) · €3,000