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Curators
the curators have managed the company since 10-09-2024Curator, Bovenrij 76, 2200 Herentals- . 108252 Belgisch Staatsblad — 16.09.2024 — Moniteur Belge
Also on 111 other cases
Last board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 24-01-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMens, Myrna
Director (not named in the articles)
Director (not named in the articles)
Puls, Jonas
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 10-09-2024
Mandates as a list
- Mens, Myrna
- Director (not named in the articles), appointed by deed of 24-01-2023, until the bankruptcy of 10-09-2024
- Puls, Jonas
- Director (not named in the articles), appointed by deed of 24-01-2023, until the bankruptcy of 10-09-2024
Control
Capital
- Contribution
- €3,000
- Source
- deed of 24-01-2023
Articles of association
deed of 24-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
Founders
At incorporation
deed of 24-01-2023 ↗
- Puls, Jonas founder
- Mens, Myrna founder