SODA
Curator
1 mandateCurator, Felix Verhaeghestraat 5, 8790 Waregem
from 08-03-2022 to 27-02-2024
Also on 68 other cases
Last board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-07-2021
Mandates through the years
2 names, the dashed line is todaySofie Hoste
Director (not named in the articles)
Director (not named in the articles)
David Carlier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 08-03-2022
Mandates as a list
- Sofie Hoste
- Director (not named in the articles), appointed by deed of 05-07-2021, until the bankruptcy of 08-03-2022
- David Carlier
- Director (not named in the articles), from before 05-07-2021 to 09-03-2022
- Director, until 05-07-2021
Control
Capital
- Capital
- €287,200
- Source
- deed of 05-07-2021
Articles of association
deed of 05-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal bij meerdere kopers, aandeelhouder kan eisen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurders in functie als…”
Capital transactions
Capital over time
- 05-07-2021 Capital increase of €37,200 · to €287,200 · 88 new shares · fusie door overneming
- 05-07-2021 Converted to unavailable equity · €260,000