QBEE
Curator
1 mandateCurator, Bondgenotenlaan 167, 3000 Leuven
from 22-02-2024 to 27-03-2025
Also on 76 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 04-11-2021
Mandates through the years
2 names, the dashed line is todayBertels Koen
Director
Director
Koenraad Laurent Maria Bertels
Director
Director
BoardEarlierend not datedBankruptcy 22-02-2024
Mandates as a list
- Bertels Koen
- Director, from 29-10-2021, until the bankruptcy of 22-02-2024
- Koenraad Laurent Maria Bertels
- Director, appointed by deed of 04-11-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Capital
- €400,000
- Shares
- 100
- Contribution per share
- €4,000
- Equity per share
- -€419 in 2022
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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
At incorporation
deed of 04-11-2021 ↗
- Koenraad Laurent Maria Bertels 100 shares (100%)