PROFILE
Curators
the curators have managed the company since 02-07-2024Last board
1 director, 1 auditor, last change in 2022PERPETUM
Director (not named in the articles), permanent representative PERQUY Peter
since 14-06-2017
term without a fixed end
earlier manager (not named in the articles), until 05-04-2022
listed in the 2023 annual accounts, filed on 14-03-2024
4 other companies bankruptStatutory auditor, permanent representative Jurgen Lelie
appointed by deed of 01-10-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 31. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 05-04-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayPERPETUM
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionBankruptcy 02-07-2024
Mandates as a list
- PERPETUM
- Director (not named in the articles), from 14-06-2017, until the bankruptcy of 02-07-2024
- Manager (not named in the articles), until 05-04-2022
- VGD Bedrijfsrevisoren
- Statutory auditor, from 31-08-2020, until the bankruptcy of 02-07-2024
Control
Parent
Equity €1.7m
Loss €1.1m in 2023
Checked score 20
bankrupt on 02-07-2024
100%
This company
PROFILE
Equity -€125,216
Loss €259,390 in 2023
Further up the chainDuror Fashion Group 85%
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- A.D. Dialogue
- Duror Fashion Group
- PARTNERS IN FASHION
- DUCK COMPANY
- MINAMI
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-04-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”“Rechtspersoon-bestuurder benoemt natuurlijke persoon als vaste vertegenwoordiger, uitvoering mandaat in naam en voor rekening van…”“Geboekt op algemene kosten los van representatie-,reis-of verplaatsingskosten, algemene vergadering beslist of mandaat bestuurder al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 15:00
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offPERPETUM
4 other companies of this director went bankrupt (2024).
- A.D. Dialogue bankruptcy on 02-07-2024Official Gazetteappointed in 2022, still in office
- Duror bankruptcy on 02-07-2024Official Gazetteappointed in 2022, still in office
- WYCKMAN CORPORATION bankruptcy on 02-07-2024Official Gazetteappointed in 2022, still in office
- Zilton bankruptcy on 02-07-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.