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SAMEBA

Inactive KBO/BCE: BE 0737.838.715

Curator

1 mandate
Curator, Pr.Jos.Charlottelaan 71, 9100 Sint-Niklaas
from 02-02-2022 to 09-05-2022
Also on 133 other cases

Last board

No change since 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COCKELBERGH Luc Pierre Ghisleen Theo
Director (not named in the articles)
VAN DEN BOSCH Maria Michaëlla Liliana
Director (not named in the articles)
Earlierend not datedBankruptcy 02-02-2022
Mandates as a list
  • COCKELBERGH Luc Pierre Ghisleen Theo
    • Director (not named in the articles), appointed by deed of 21-11-2019, last mentioned in 2019
  • VAN DEN BOSCH Maria Michaëlla Liliana
    • Director (not named in the articles), appointed by deed of 21-11-2019, last mentioned in 2019

Control

Articles of association

deed of 21-11-2019 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“13. Jaarvergadering : De jaarvergadering zal gehouden worden op dertig januari om twaalf uur op de zetel van de vennootschap en voor de…”

Founders

At incorporation deed of 21-11-2019 ↗
  • COCKELBERGH Luc Pierre Ghisleen Theo founder
  • VAN DEN BOSCH Maria Michaëlla Liliana founder

Next steps