STEERABLE INSTRUMENTS
Curator
the curator has managed the company since 09-05-2023Last board
7 directors, last change in 2020Director
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2021 annual accounts, filed on 11-10-2022
Blanckaert Engineering BV
Director, permanent representative Bart Blanckaert
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2021 annual accounts, filed on 11-10-2022
Dr. Dewaele Frank Bv
Director, permanent representative Frank Dewaele
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2021 annual accounts, filed on 11-10-2022
M-Concepts BV
Director, permanent representative Lieven Maene
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2021 annual accounts, filed on 11-10-2022
Mabilde Engineering BV
Director, permanent representative Cyriel Mabilde
in office according to the deed of 27-09-2022
6-year term from 2022
listed in the 2021 annual accounts, filed on 11-10-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “hetzij door twee bestuurders, gezamenlijk optredend; - hetzij door een gedelegeerd bestuurder, zijnde een lid van de raad van bestuur aan…”deed of 10-11-2020
Permanent representatives 4
Bart Blanckaert
Permanent representative, for Blanckaert Engineering BV
in office according to the deed of 27-09-2022
Cyriel Mabilde
Permanent representative, for Mabilde Engineering BV
in office according to the deed of 27-09-2022
Frank Dewaele
Permanent representative, for Dr. Dewaele Frank Bv
in office according to the deed of 27-09-2022
Lieven Maene
Permanent representative, for M-Concepts BV
in office according to the deed of 27-09-2022
Mandates through the years
8 names, the dashed line is todayAlain Kalmar
Director
Director
Blanckaert Engineering BV
Director
Director
Dr. Dewaele Frank Bv
Director
Director
M-Concepts BV
Director
Director
Mabilde Engineering BV
Director
Director
Tanguy Holding SA SPF
Director
Director
Gaëtan Van Maldegem
Director
Director
Van Maldegem, Gaetan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 09-05-2023
Mandates as a list
- Alain Kalmar
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- Blanckaert Engineering BV
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- Dr. Dewaele Frank Bv
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- M-Concepts BV
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- Mabilde Engineering BV
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- Tanguy Holding SA SPF
- Director, from before 31-12-2021, until the bankruptcy of 09-05-2023
- Gaëtan Van Maldegem
- Director, from before 27-09-2022, until the bankruptcy of 09-05-2023
- Van Maldegem, Gaetan
- Director (not named in the articles), appointed by deed of 10-11-2020, no longer listed in the 2021 annual accounts
Control
Subscribers
Maene, Lieven, TANGUY HOLDINGS S.A. SPF
This company
STEERABLE INSTRUMENTS
Equity €243,943
Loss €905,128 in 2021
Capital
- Capital
- €3,468,600
- Source
- 2021 annual accounts
Articles of association
deed of 10-11-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
After 4 capital increases
deed of 10-11-2020 ↗
- Maene, Lieven €650,000
- TANGUY HOLDINGS S.A. SPF €1,150,000
Capital transactions
Capital over time
- 10-11-2020 Capital increase of €75,423.54 · to €1,594,023.54 · 2,676,472 new shares · in kind
- 10-11-2020 Capital increase of €125,487.26 · to €1,719,510.80 · 4,453,028 new shares · in kind
- 10-11-2020 Capital increase of €25,359.82 · to €1,744,870.62 · 899,916 new shares · in kind
- 10-11-2020 Capital increase · to €3,468,600 · no new shares