RC CONSTRUCTION
Curator
1 mandateCurator, Oude Beestenmarkt 18, 8630 Veurne
from 07-12-2022 to 02-10-2024
Also on 8 other cases
Last board
1 office holder, no change since 2022Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
Other functionEarlierBankruptcy 07-12-2022
Mandates as a list
-
- Director, appointed by deed of 14-02-2022, until the bankruptcy of 07-12-2022
-
- Manager, appointed by deed of 08-06-2018, until 01-10-2018
- Manager, appointed by deed of 10-03-2021, until 14-02-2022
-
- Manager, appointed by deed of 24-10-2018, until 10-03-2021
Control
Shareholders
., .
This company
RC CONSTRUCTION
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-06-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-06-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 14-02-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 08-06-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00deed of 08-06-2018 (in French)
Shareholders
Stated in the deed
deed of 14-02-2022 ↗
- beherend vennoot
- stille vennoot
Stated in the deed
deed of 24-10-2018 ↗
- associé commandité
- associé commanditaire
At incorporation
deed of 08-06-2018 ↗
- associé commandité · 10 shares (10%) · €100
- associé commanditaire · 90 shares (90%) · €900