SFT ALL-INN CONSTRUCT
Curators
3 mandatesCurator, Van Dijcklaan 15, 3500 Hasselt
from 17-06-2021 to 07-12-2023
Also on 152 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 17-06-2021 to 07-12-2023
Also on 152 other cases
Curator, Van Dijcklaan 15, 3500 Hasselt
from 17-06-2021 to 07-12-2023
Also on 151 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursbevoegdheid en vertegenwoordigingsmacht De bestuurder is bevoegd om alle handelingen van intern bestuur te verrichten…”deed of 25-07-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not datedBankruptcy 17-06-2021
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-07-2019, last mentioned in 2019
Control
Founders
,
This company
SFT ALL-INN CONSTRUCT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-07-2019
Articles of association
deed of 25-07-2019 (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.
- “Bestuursorgaan, algemene vergadering bepaalt duur”“Bestuurder, onbezoldigd tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 25-07-2019 ↗
- beherende vennoot · 99 shares (99%) · €990 in cash
- stille vennoot · 1 share (1%) · €10 in cash