Persten
Curator
the curator has managed the company since 22-01-2026Last board
1 director, no change since September 2021Director
since 31-08-2021
term for the life of the company
listed in the 2023 annual accounts, filed on 20-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-07-2021
Mandates through the years
2 names, the dashed line is todaySAVCHENKO,Andriy
Director
Director
BOGAERTS,Khrystyna
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 22-01-2026
Mandates as a list
- SAVCHENKO,Andriy
- Director, from 31-08-2021, until the bankruptcy of 22-01-2026
- BOGAERTS,Khrystyna
- Director (not named in the articles), appointed by deed of 06-07-2021, until 06-09-2021
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €25.61 in 2023
- Source
- deed of 06-07-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 29-09-2022 (in Dutch)
Shareholders
At incorporation
deed of 06-07-2021 ↗
- BOGAERTS,Khrystyna 1,000 shares (100%)