SELTAS
Curator
the curator has managed the company since 09-07-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 07-06-2024
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 09-07-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-11-2019, until the bankruptcy of 09-07-2024
Control
Founder
This company
SELTAS
Equity €22,387
Profit €87,974 in 2023
Articles of association
deed of 13-11-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:30
- 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
Founder
At incorporation
deed of 13-11-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-11-2019 Incorporation · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 04-04-2022mandate 2017 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.