SIAL.COM
Curator
1 mandateCurator, Westouterstraat 74, 8970 Poperinge
from 13-10-2023 to 18-11-2025
Also on 35 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 17-12-2020
term without a fixed end
- 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 17-12-2020
Mandates through the years
1 name, the dashed line is todayKHAN Shahbaz Ali
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 13-10-2023
Mandates as a list
- KHAN Shahbaz Ali
- Director (not named in the articles), appointed by deed of 17-12-2020, until the bankruptcy of 13-10-2023
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 17-12-2020
Articles of association
deed of 17-12-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, Artikel 9”
- 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.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien…”
Shareholders
At incorporation
deed of 17-12-2020 ↗
- KHAN Shahbaz Ali 100 shares (100%) · €1,000 in cash