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SIMPLEMENT 'L'

In bankruptcy Private limited companyfounded 2015Rue du Warihet 25, 4300 WaremmeKBO/BCE: BE 0635.499.656

Curators

the curators have managed the company since 16-04-2026
Curator, Avenue Constantin De Gerlache 41, 4000 Liege 1
Also on 105 other cases
Curator, Chaussee Du Roi Albert 16, 4432 Alleur
Also on 115 other cases

Last board

2 directors, last change in 2024
Director (not named in the articles)
in office according to the deed of 05-02-2024 term without a fixed end
earlier director, until 05-02-2024
VANDEBEEK Géraldine
Director
listed in the 2022 annual accounts, filed on 25-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDEBEEK Géraldine
Director
VANDEBEEK
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 16-04-2026
Mandates as a list
  • VANDEBEEK Géraldine
    • Director, from before 31-12-2021, until the bankruptcy of 16-04-2026
  • VANDEBEEK
    • Director (not named in the articles), from before 05-02-2024, until the bankruptcy of 16-04-2026
    • Director, until 05-02-2024

Control

Capital

Contribution
€6,250
Source
2024 annual accounts

Articles of association

deed of 05-02-2024 (in French)
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.
“Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:30

Next steps