SLEEPING SOLUTIONS PRODUCTION
Curators
the curators have managed the company since 05-12-2024Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2021Director, permanent representative
appointed by deed of 06-11-2019
also on the board of 6 other companies
listed in the 2023 annual accounts, filed on 23-04-2024
1 other company bankruptDirector and managing director
director appointed by deed of 06-11-2019
managing director appointed by deed of 09-08-2021
listed in the 2023 annual accounts, filed on 23-04-2024
Managing director, permanent representative
Statutory auditor, permanent representative
appointed by deed of 03-12-2018
listed in the 2023 annual accounts, filed on 23-04-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1190 Vorst, Berkendaelstraat 49. Dit met ingang vanaf 7 juni 2021. De Raad van Bestuur beslist met ingang vanaf 7 juni 2021, , met zetel te…”deed of 09-08-2021
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Managing director
Statutory auditor
Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 05-12-2024
Mandates as a list
-
- Director, appointed by deed of 06-11-2019, until the bankruptcy of 05-12-2024
- Managing director, appointed by deed of 09-08-2021, until the bankruptcy of 05-12-2024
-
- Director, appointed by deed of 06-11-2019, until the bankruptcy of 05-12-2024
-
- Director, appointed by deed of 06-11-2019, last mentioned in 2020
- Managing director, appointed by deed of 09-08-2021, until the bankruptcy of 05-12-2024
-
- Statutory auditor, appointed by deed of 03-12-2018, until the bankruptcy of 05-12-2024
-
- Director, appointed by deed of 23-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 23-07-2020, until 09-08-2021
-
- Managing director, from before 13-06-2019, last mentioned in 2019
- Director, appointed by deed of 06-11-2019, last mentioned in 2019
-
- Director, appointed by deed of 16-05-2017, until 06-11-2019
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- Director, until 16-05-2017
Control
Consolidating parent
Equity €11.9m
Profit €1.1m in 2025 (profit €21,500 in 2024)
Checked score
Source: parent in own accounts 2022
consolidates
This company
SLEEPING SOLUTIONS PRODUCTION
Equity -€285,035
Loss €619,029 in 2023
Capital
- Capital
- €1,400,000
- Shares
- 4,100
- Contribution per share
- €341
- Equity per share
- -€69.52 in 2023
- Source
- deed of 14-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2024: 99.97%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 10:00
Capital transactions
Capital over time
- 14-02-2024 Capital stated in the deed · €1,400,000 · 4,100 shares
- 04-02-2019 Capital reduction of €1,338,500 · to €61,500 · “interne boeking van globaal bedrag op rekening-couranten op naam van elke aandeelhouder in evenredigheid met aantal aandelen”
- 04-02-2019 Capital increase of €1,338,500 · to €1,400,000 · inlijving herwaarderingsmeerwaarde
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 19-08-2020appointed in 2016, still in office
1 other company of this director went bankrupt (2024).
- bankruptcy on 07-08-2024appointed in 2015, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.