Skip to content

SANSEN CONSULT

Liquidation closed KBO/BCE: BE 0883.371.773

Mandates through the years

2 names, the dashed line is today

Liquidator

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Liquidator, appointed by deed of 15-05-2024, until 10-01-2025
    • Manager, until 15-05-2024

Control

Shareholders
,
This company
SANSEN CONSULT

Capital

Capital
€7,000
Source
deed of 22-04-2020

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-01-2023 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 17-01-2023 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 17-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of March at 14:00
deed of 17-01-2023 (in Dutch)
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 WVV,behoudens rechtsgeldige afwijking in statuten, Artikel 16.1,16.2,16.5”
deed of 17-01-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden zoals in artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3,16.4”
deed of 17-01-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3001 Heverlee, Groenstraat 124”
deed of 10-01-2025 (in Dutch)

Founders

Stated in the deed deed of 22-04-2020 ↗
  • stille vennoot
  • stille vennoot

Capital transactions

Capital over time
  1. 22-04-2020 Capital reduction of €50,000 · to €7,000
  2. 04-03-2020 Capital increase of €55,800 · to €57,000 · no new shares · in cash

Office holders in the KBO →

Next steps