SUSSENBACH
Curator
1 mandateCurator, Desguinlei 214, 2018 Antwerpen 1
from 14-09-2023 to 15-10-2024
Also on 95 other cases
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 14-09-2023
Mandates as a list
-
- Manager, appointed by deed of 25-04-2019, until 09-06-2019
- Manager, until 27-09-2019
-
- Manager, appointed by deed of 17-07-2019, last mentioned in 2019
Control
Shareholders
, ,
and 1 other
This company
SUSSENBACH
Capital
- Capital
- €3
- Shares
- 3
- Contribution per share
- €1
- Source
- deed of 25-04-2019
Articles of association
deed of 25-04-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, aandeel overleden vennoot over op erfgenamen of rechtverkrijgenden nadat bij voorkeurrecht aangeboden aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 05-10-2022 ↗
- 2 shares
- 1 share
- vennoot
- vennoot
Share transfer
deed of 05-10-2022 ↗
- to 1 share
At incorporation
deed of 25-04-2019 ↗
- 1 share (33.3%) · €1
- 1 share (33.3%) · €1
- 1 share (33.3%) · €1