SKMD
Curator
1 mandateCurator, Kromvendreef 15, 2900 Schoten
from 08-02-2024 to 30-09-2025
Also on 121 other cases
Last board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayHUYNH THI Anh Tuyet
Director
Director
EL KOSTIT Sara
Director (not named in the articles)
Director (not named in the articles)
Daghbouj Meryam
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 08-02-2024
Mandates as a list
- HUYNH THI Anh Tuyet
- Director, appointed by deed of 02-04-2021, until the bankruptcy of 08-02-2024
- EL KOSTIT Sara
- Director (not named in the articles), appointed by deed of 28-02-2020, until 01-03-2021
- Daghbouj Meryam
- Director (not named in the articles), appointed by deed of 28-02-2020, until 18-09-2020
Control
Capital
- Capital
- €8,500
- Shares
- 100
- Contribution per share
- €85
- Source
- deed of 28-02-2020
Articles of association
deed of 28-02-2020 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, benoemd met of zonder…”
- 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
- 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
Shareholders
Stated in the deed
deed of 02-04-2021 ↗
- EL KOSTIT Sara
- DETRIXHE Joël 100 shares
Share transfer
deed of 02-04-2021 ↗
- EL KOSTIT Sara to DETRIXHE Joël
Share transfer
deed of 18-09-2020 ↗
- Daghbouj Meryam to El Kostit Sara 50%
At incorporation
deed of 28-02-2020 ↗
- DAGHBOUJ Meryam 50 shares (50%) · €4,250
- EL KOSTIT Sara 50 shares (50%) · €4,250