STRUCTA
Curator
the curator has managed the company since 30-06-2025Last board
2 directors, no change since 2025Director
since 15-12-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 23-04-2024
Director (not named in the articles)
since 07-04-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 23-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. (cfr. Statuten) Als gevolg is de…”deed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayDHOORE Lennert Walter
Director
Director
POTOKU Faruk
Director (not named in the articles)
Director (not named in the articles)
James LANTSOGHT
Director
Director
Jens DERYCKE
Director
Director
BoardEarlierBankruptcy 30-06-2025
Mandates as a list
- DHOORE Lennert Walter
- Director, from 15-12-2020, until the bankruptcy of 30-06-2025
- POTOKU Faruk
- Director (not named in the articles), from 07-04-2021, until the bankruptcy of 30-06-2025
- James LANTSOGHT
- Director, appointed by deed of 19-12-2023, until 01-01-2025
- Jens DERYCKE
- Director, appointed by deed of 19-12-2023, until 01-01-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,571 in 2023
- Source
- deed of 03-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-04-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 03-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 16:00deed of 03-10-2024 (in Dutch)
Shareholders
At incorporation
deed of 03-04-2023 ↗
- DHOORE Lennert Walter 100 shares (100%) · €2,500