SVS IMMO
Curator
the curator has managed the company since 18-03-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-04-2022
term without a fixed end
also on the board of 1 other company
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 18-03-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-04-2022, until the bankruptcy of 18-03-2024
Control
Founder
This company
SVS IMMO
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 19-04-2022
Articles of association
deed of 19-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“CINQ”
- 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.
- Third Friday of June at 18:00
- 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 19-04-2022 ↗
- 100 shares (100%) · €1,500 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 18-03-2024appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.