SK-PROJECTS
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “het verwerven of vervreemden van onroerende goederen of van zakelijke rechten hierop, de vestiging van hypotheken, het aanvaarden of…”deed of 12-10-2017
Mandates through the years
10 namesDE SCHUTTER Jeffrey
Liquidator
Liquidator
WAB
Manager (not named in the articles)
Manager (not named in the articles)
PALTENIE Marian – Mihail
Manager (not named in the articles)
Manager (not named in the articles)
SOVOROV Leonard Alexandru
Manager (not named in the articles)
Manager (not named in the articles)
ABELĪTIS Jänis
Manager (not named in the articles)
Manager (not named in the articles)
FJODOROVS Vadims
Manager (not named in the articles)
Manager (not named in the articles)
PALTENIE Nicu
Manager (not named in the articles)
Manager (not named in the articles)
TICA lonut-Laurentiu
Manager (not named in the articles)
Manager (not named in the articles)
PALENTIE Nicu
Manager and partner
Manager and partner
IVANOV Remus
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE SCHUTTER Jeffrey
- Manager (not named in the articles), appointed by deed of 12-10-2017, until 06-02-2018
- Liquidator, until 31-01-2020
- WAB
- Manager (not named in the articles), appointed by deed of 21-02-2018, until 27-01-2020
- Niet statutair zaakvoerder vennoot, appointed by deed of 25-04-2018, last mentioned in 2018
- PALTENIE Marian – Mihail
- Manager (not named in the articles), appointed by deed of 12-10-2017, until 01-11-2019
- Manager (not named in the articles), appointed by deed of 12-10-2017, last mentioned in 2017
- SOVOROV Leonard Alexandru
- Manager (not named in the articles), appointed by deed of 12-10-2017, until 10-10-2019
- Manager (not named in the articles), appointed by deed of 12-10-2017, last mentioned in 2017
- ABELĪTIS Jänis
- Manager (not named in the articles), appointed by deed of 06-12-2018, until 31-03-2019
- FJODOROVS Vadims
- Manager (not named in the articles), appointed by deed of 06-12-2018, until 31-03-2019
- PALTENIE Nicu
- Manager (not named in the articles), appointed by deed of 08-12-2017, until 28-09-2018
- TICA lonut-Laurentiu
- Manager (not named in the articles), appointed by deed of 21-02-2018, until 28-09-2018
- PALENTIE Nicu
- Manager and partner, appointed by deed of 25-04-2018, last mentioned in 2018
- IVANOV Remus
- Manager (not named in the articles), appointed by deed of 12-10-2017, until 13-11-2017
- Manager (not named in the articles), appointed by deed of 12-10-2017, last mentioned in 2017
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-04-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-04-2018 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “DE SCHUTTER Jeffrey”deed of 20-03-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-04-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 25-04-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2200 Herentals, Laagland 17, Derde beslissing”deed of 20-03-2020 (in Dutch)
Founders
Stated in the deed
deed of 03-05-2019 ↗
- WAB BVBA beherend vennoot
Stated in the deed
deed of 06-12-2018 ↗
- WAB BVBА beherend vennoot
Stated in the deed
deed of 25-04-2018 ↗
- WAB BVBA (BE 0689.557.261) zaakvoerder-vennoot
- PALTENIE Marian-Mihail zaakvoerder-vennoot
- SOVOROV Leonard Alexandru zaakvoerder-vennoot
- TICA lonut-Laurentiu zaakvoerder-vennoot
- PALENTIE Nicu zaakvoerder-vennoot
At incorporation
deed of 12-10-2017 ↗
- DE SCHUTTER Jeffrey hoofdelijk aansprakelijke vennoot
Capital transactions
Capital over time
- 25-04-2018 Capital stated in the deed · €1,000 · 100 shares
- 12-10-2017 Incorporation · €1,000