SENCYA
Curator
1 mandateCurator, Avenue De Spa 5, 4800 Verviers
from 24-04-2023 to 09-01-2024
Also on 64 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11° Algemene vergadering: - plaats: De algemene vergaderingen worden gehouden op de maatschappelijke zetel of op de plaats aangewezen in de…”deed of 20-02-2018
Mandates through the years
5 names, the dashed line is todayManager
Manager
Orıbezoldigd beheerder
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 24-04-2023
Mandates as a list
-
- Manager, until 04-11-2020
-
- Manager, appointed by deed of 30-07-2020, last mentioned in 2020
-
- Orıbezoldigd beheerder, appointed by deed of 05-07-2019, last mentioned in 2019
-
- Manager, appointed by deed of 23-05-2018, until 13-12-2018
-
- Manager, appointed by deed of 20-02-2018, last mentioned in 2018
Control
Shareholders
,
This company
SENCYA
Equity -€18,875
Loss €28,605 in 2021
Capital
- Contribution
- €18,100
- Shares
- 100
- Contribution per share
- €181
- Equity per share
- -€189 in 2021
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-02-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 23-05-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11° Algemene vergadering: - plaats: De algemene vergaderingen worden gehouden op de maatschappelijke zetel of op de plaats aangewezen in de…”deed of 20-02-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 04-11-2020 ↗
- 100 shares
Share transfer
deed of 04-11-2020 ↗
- to 50 shares
Share transfer
deed of 30-07-2020 ↗
- to 10 shares
- to 40 shares
Share transfer
deed of 05-07-2019 ↗
- to 89 shares
- to 10 shares
- to 1 share
At incorporation
deed of 20-02-2018 ↗
- founder
- founder