SRT
Curator
1 mandateCurator, Grote Markt 19, 9200 Dender- Monde
from 24-04-2023 to 10-03-2025
Also on 77 other cases
Last board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 19-06-2019
term without a fixed end
earlier manager (not named in the articles), until 19-06-2019
listed in the 2021 annual accounts, filed on 26-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2019
Mandates through the years
2 names, the dashed line is todayVAN DEN BOSSCHE Glenn
Director (not named in the articles)
Director (not named in the articles)
CHEVALIER Mieke Marianne André
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 24-04-2023
Mandates as a list
- VAN DEN BOSSCHE Glenn
- Director (not named in the articles), appointed by deed of 19-06-2019, until the bankruptcy of 24-04-2023
- Manager (not named in the articles), until 19-06-2019
- CHEVALIER Mieke Marianne André
- Director (not named in the articles), appointed by deed of 19-06-2019, until 16-05-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MG CAR CARE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2019 (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.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00