R & B DEVELOPMENT
Curator
1 mandateCurator, Schuttersvest 8, 2800 Mechelen
from 12-06-2023 to 06-05-2024
Also on 29 other cases
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De jaarvergadering zal gehouden worden op twintigste september om twintig uur ten maatschappelijke zetel. De vennootschap wordt bestuurd…”deed of 04-04-2018
Mandates through the years
1 name, the dashed line is todayGeoffrey Van Wesemael
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not datedBankruptcy 12-06-2023
Mandates as a list
- Geoffrey Van Wesemael
- Manager (not named in the articles), appointed by deed of 04-04-2018, last mentioned in 2018
Control
This company
R & B DEVELOPMENT
Articles of association
deed of 04-04-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aanvaarding als vennoot, eenparigheid beherende vennoten en gewone meerderheid stille vennoten”“Uittreding van rechtswege, twee maanden na feiten of kennis aan vennootschap”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De jaarvergadering zal gehouden worden op twintigste september om twintig uur ten maatschappelijke zetel. De vennootschap wordt bestuurd…”
Shareholders
At incorporation
deed of 04-04-2018 ↗
- Geoffrey Van Wesemael gecommanditeerde vennoot · 99 shares
- Gilbert Iwens medevennoot
- Paul Langenhorst medevennoot-aandeelhouder
- STILLE VENNOOT stille vennoot · 1 share