Sos-Tech
Curator
the curator has managed the company since 02-07-2024Last board
1 director, no change since October 2022Director (not named in the articles)
since 11-08-2022
term for the life of the company
listed in the 2022 annual accounts, filed on 30-06-2023
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 16-08-2022
Mandates through the years
2 names, the dashed line is todayVERFAILLIE,Sandra Aniana
Director (not named in the articles)
Director (not named in the articles)
ROMBAUT Walter Cyriel Irma
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 02-07-2024
Mandates as a list
- VERFAILLIE,Sandra Aniana
- Director (not named in the articles), from 11-08-2022, until the bankruptcy of 02-07-2024
- ROMBAUT Walter Cyriel Irma
- Director (not named in the articles), appointed by deed of 16-08-2022, until 18-10-2022
Control
This company
Sos-Tech
Equity €6,397
Profit €5,397 in 2022
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €63.97 in 2022
- Source
- deed of 16-08-2022
Articles of association
deed of 16-08-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 16-08-2022 ↗
- ROMBAUT,Walter Cyriel Irma 50 shares (50%) · €500
- VERFAILLIE,Sandra Aniana 50 shares (50%) · €500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- DEIVER bankruptcy on 11-10-2022Official Gazetteappointed in 2019, 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.