RAY
Curators
2 mandatesCurator, Grote Markt 19, 9200 Dender- Monde
from 20-07-2021 to 02-12-2024
Also on 77 other cases
Curator, Leopold- Laan 15, 9200 Dendermonde
from 20-07-2021 to 02-12-2024
Also on 128 other cases
Last board
1 director, last change in 2021Mandates through the years
4 namesAnneleen Goovaerts
Independent director
Independent director
JANUS
Class B director
Class B director
WILLEMS BUILDING & ENGINEERING
Director
Director
Pierre d'Argembeau
Director
Director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 20-07-2021
Mandates as a list
- Anneleen Goovaerts
- Independent director, appointed by deed of 26-01-2021, until the bankruptcy of 20-07-2021
- JANUS
- Class B director, appointed by deed of 26-02-2020, until 17-03-2021
- Managing director, appointed by deed of 08-06-2020, ended, last mentioned on 08-06-2020
- WILLEMS BUILDING & ENGINEERING
- Director, appointed by deed of 16-07-2020, last mentioned in 2020
- Pierre d'Argembeau
- Director, until 31-01-2020
Control
Capital
- Capital
- €1,025,000
- Shares
- 10,250
- Contribution per share
- €100
- Equity per share
- €9.13 in 2019
- Source
- deed of 03-04-2020
Articles of association
deed of 03-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “HOOFDSTUK V - BOEKJAAR - JAARREKENINGEN - DIVIDENDEN - WINSTVERDELING Artikel 35 - BOEKJAAR - JAARREKENING - JAARVERSLAG Het boekjaar begint…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en eventueel andere aangekondigde maatregelen, nettoactief minder dan helft kapitaal”