SP-CONSTRUCT
Curator
1 mandateCurator, Molenvaartstraat 80, 2560 Nijlen
from 27-11-2023 to 30-06-2025
Also on 133 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2021
Mandates through the years
2 names, the dashed line is todayPhilips Sammy
Director
Director
PHLIPS Sammy Robert Chantal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 27-11-2023
Mandates as a list
- Philips Sammy
- Director, from before 31-12-2022, until the bankruptcy of 27-11-2023
- PHLIPS Sammy Robert Chantal
- Director (not named in the articles), appointed by deed of 30-09-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€333 in 2022
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (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.
- “Algemene vergadering bepaalt aantal,duur,opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 30-09-2021 ↗
- PHLIPS Sammy Robert Chantal 100 shares (100%) · €2,500 in cash