RAMIRO
Curator
1 mandateCurator, Haantjeslei 69A, 2018 Antwerpen 1
from 23-02-2023 to 07-11-2023
Also on 94 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 16-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2021
Mandates through the years
1 name, the dashed line is todayRUGEMA Achille Michel Robert
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 23-02-2023
Mandates as a list
- RUGEMA Achille Michel Robert
- Director (not named in the articles), appointed by deed of 16-07-2021, until the bankruptcy of 23-02-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 16-07-2021 ↗
- RUGEMA Achille Michel Robert 100 shares (100%) · €2,000 in cash