RINZ
Curator
1 mandateCurator, Albert I Laan 8, 8630 Veurne
from 19-02-2025 to 24-06-2026
Also on 41 other cases
Last board
1 director, no change since 2021Mandates through the years
2 names, the dashed line is todayManager
Board
BoardEarliermandate already running before its first mentionend not datedBankruptcy 19-02-2025
Mandates as a list
-
- Manager, appointed by deed of 29-07-2021, until the bankruptcy of 19-02-2025
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- Director (not named in the articles), appointed by deed of 08-10-2020, until 18-05-2021
- Director (not named in the articles), appointed by deed of 08-10-2020, last mentioned in 2020
- Board, until 29-06-2021
Control
Shareholder
This company
RINZ
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-05-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 18-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 18-05-2021 (in Dutch)
- 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 auditordeed of 08-10-2020 (in French)
Shareholders
Stated in the deed
deed of 29-07-2021 ↗
- 100 shares
Stated in the deed
deed of 11-05-2021 ↗
- 100 shares
At incorporation
deed of 08-10-2020 ↗
- 50 shares (50%)
- 50 shares (50%) · €400
Capital transactions
Capital over time
- 18-05-2021 Incorporation · 100 shares
- 08-10-2020 Incorporation · 100 shares