SEBASTIAN CONSTRUCT
Curator
1 mandateCurator, Zandberg,19, 2260 Westerlo
from 14-03-2023 to 17-12-2024
Also on 171 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 18-11-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierBankruptcy 14-03-2023
Mandates as a list
-
- Director, appointed by deed of 18-11-2020, until the bankruptcy of 14-03-2023
-
- Director, appointed by deed of 18-11-2020, until 30-06-2021
Control
Shares transferred to
This company
SEBASTIAN CONSTRUCT
Equity €110,465
Profit €144,465 in 2021
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,105 in 2021
- Source
- deed of 18-11-2020
Articles of association
deed of 18-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op rechter open tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 auditor
Shareholders
Share transfer
deed of 19-08-2021 ↗
- to 50 shares
At incorporation
deed of 18-11-2020 ↗
- 50 shares (50%)
- 50 shares (50%)