STEFAN MAES
Curators
2 mandatesCurator, Jaarbeurslaan 19/31, 3600 Genk
from 13-03-2025 to 06-10-2026
Also on 166 other cases
Curator, Jaarbeurslaan 19/31, 3600 Genk
from 13-03-2025 to 06-10-2026
Also on 166 other cases
Last board
1 director, no change since 2022Director (not named in the articles)
since 25-04-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 13-03-2025
Mandates as a list
-
- Director (not named in the articles), from 25-04-2022, until the bankruptcy of 13-03-2025
Control
Founder
This company
STEFAN MAES
Equity -€90,645
Loss €93,645 in 2023
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€906 in 2023
- Source
- deed of 27-04-2022
Articles of association
deed of 27-04-2022 (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 kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- 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 27-04-2022 ↗
- 100 shares (100%) · €3,000