PROFECT-US
Curator
1 mandateCurator, Pegasuslaan 5, 1831 Diegem
from 13-02-2024 to 06-05-2025
Also on 169 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen…”deed of 24-01-2020
Mandates through the years
1 name, the dashed line is todayBOXOEN Achiel Karel Rogier
Director
Director
Earlierend not datedBankruptcy 13-02-2024
Mandates as a list
- BOXOEN Achiel Karel Rogier
- Director, appointed by deed of 24-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €5,000
- Shares
- 5
- Contribution per share
- €1,000
- Source
- deed of 24-01-2020
Articles of association
deed of 24-01-2020 (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.
- “Uitdrukkelijk akkoord van bestuurde vennootschap, een of meer bestuurders,al dan niet aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, te allen tijde een of meer vereffenaars benoemen of ontslaan”
Shareholders
At incorporation
deed of 24-01-2020 ↗
- BOXOEN Achiel Karel Rogier 5 shares (100%) · €5,000