SG PROJECTS
Curator
1 mandateCurator, Zelliksesteenweg 12, 1082 Sint- Agatha-Berchem
from 12-07-2022 to 23-05-2023
Also on 241 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 13-01-2020
Mandates through the years
1 name, the dashed line is todayVAN AKEN Sarah
Director
Director
Earlierend not datedBankruptcy 12-07-2022
Mandates as a list
- VAN AKEN Sarah
- Director, appointed by deed of 13-01-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 13-01-2020
Articles of association
deed of 13-01-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/200ste van vermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste kopers,naar evenredigheid verworven aantal bij meerdere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, alle aandeelhouders kunnen afstand doen van voorkeurrecht bij besluit algemene vergadering tot uitgifte”
- General meeting and financial year
- 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.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde een of meer vereffenaars benoemen/ontslaan, gewone meerderheid”
Shareholders
At incorporation
deed of 13-01-2020 ↗
- VAN AKEN Sarah 200 shares (100%) · €2,000