SPRINGKAROE
Curator
1 mandateCurator, Kortrijksesteenweg 361, 9000 Gent
from 23-03-2023 to 16-04-2024
Also on 115 other cases
Last board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 5:76 en 5:77 WVV na te leven. Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 28-04-2021
Mandates through the years
2 names, the dashed line is todayDe Decker,Joeri
Director
Director
Slos,Johnny Roger
Director
Director
BoardBankruptcy 23-03-2023
Mandates as a list
- De Decker,Joeri
- Director, appointed by deed of 28-04-2021, until the bankruptcy of 23-03-2023
- Slos,Johnny Roger
- Director, appointed by deed of 28-04-2021, until the bankruptcy of 23-03-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-04-2021
Articles of association
deed of 28-04-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, bestuurder kan gevolmachtigden aanwijzen,alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde…”
- 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.
- Third Saturday of December at 11:00
Shareholders
At incorporation
deed of 28-04-2021 ↗
- Slos,Johnny Roger 50 shares (50%) · €1,000
- De Decker,Joeri 50 shares (50%) · €1,000