ROEMY
Curator
1 mandateCurator, Amerikalei 160, 2000 Antwerpen 1
from 04-04-2024 to 17-02-2026
Also on 43 other cases
Last board
1 director, no change since 2022Director
since 21-04-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 25-04-2022
Mandates through the years
1 name, the dashed line is todayURSA Emilia
Director
Director
BoardBankruptcy 04-04-2024
Mandates as a list
- URSA Emilia
- Director, from 21-04-2022, until the bankruptcy of 04-04-2024
Control
Capital
- Contribution
- €3,000
- Source
- 2022 annual accounts
Articles of association
deed of 25-04-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen voorlegging plan aan rechtbank wanneer niet integraal terugbetaalde schuldeisers aandeelhouders zijn en al deze aandeelhouders…”
Founder
At incorporation
deed of 25-04-2022 ↗
- URSA Emilia sole founder · 100% at incorporation