PERGOMAR
Curator
the curator has managed the company since 18-03-2025Last board
1 director, since incorporationDirector (not named in the articles)
since 18-10-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 29-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 22-10-2019
Mandates through the years
1 name, the dashed line is todaySIX Mario
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 18-03-2025
Mandates as a list
- SIX Mario
- Director (not named in the articles), from 18-10-2019, until the bankruptcy of 18-03-2025
Control
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- -€197 in 2023
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (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.
- Fourth Friday of March at 19:00
Shareholders
At incorporation
deed of 22-10-2019 ↗
- SIX Mario 95 shares (95%) · €11,875
- BERCKMANS Ineke 5 shares (5%) · €625