RO-DE
Curators
2 mandatesCurator, Begijnenstraat 17, 2300 Turn- Hout
from 30-07-2024 to 03-11-2026
Also on 78 other cases
Curator, Begij- Nenstraat 17, 2300 Turnhout
from 30-07-2024 to 03-11-2026
Also on 78 other cases
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierBankruptcy 30-07-2024
Mandates as a list
-
- Director, appointed by deed of 31-01-2023, until the bankruptcy of 30-07-2024
-
- Director (not named in the articles), appointed by deed of 11-04-2022, until 31-12-2022
Control
Founder
This company
RO-DE
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 11-04-2022
Articles of association
deed of 11-04-2022 (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.
- “Kan vertrekvergoeding toekennen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- 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.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder. Het…”
Founder
At incorporation
deed of 11-04-2022 ↗
- sole founder · 100% at incorporation