SP
Curator
1 mandateCurator, Bornstraat 44, 8800 Roeselare
from 21-02-2023 to 09-12-2025
Also on 45 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-07-2020
Mandates through the years
1 name, the dashed line is todayESPRIET Enrique Kurt Stephanie
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 21-02-2023
Mandates as a list
- ESPRIET Enrique Kurt Stephanie
- Director (not named in the articles), appointed by deed of 23-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Source
- deed of 23-07-2020
Articles of association
deed of 23-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of December at 17:00
- 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
At incorporation
deed of 23-07-2020 ↗
- ESPRIET Enrique Kurt Stephanie 8 shares (80%) · €8,000
- SANCTORUM Peter Etienne 2 shares (20%) · €2,000