RDSOLUTIONS
Curator
1 mandateCurator, Centrumlaan 175, 9400 Ninove
from 20-10-2023 to 30-06-2025
Also on 107 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 12-07-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 20-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2021
Mandates through the years
1 name, the dashed line is todayROGGHÉ Dylan Jean-Paul Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 20-10-2023
Mandates as a list
- ROGGHÉ Dylan Jean-Paul Ingrid
- Director (not named in the articles), appointed by deed of 12-07-2021, until the bankruptcy of 20-10-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€67.62 in 2022
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (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.
- At least 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.
- Third 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 12-07-2021 ↗
- ROGGHÉ Dylan Jean-Paul Ingrid 100 shares (100%) · €5,000 in cash