T.B.R. CONSTRUCT
Curator
1 mandateCurator, Zuidstationstraat 34-36, 9000 Gent
from 20-02-2024 to 24-06-2025
Also on 95 other cases
Last board
1 director, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
appointed by deed of 28-04-2021
term without a fixed end
earlier manager, until 28-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-04-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director
Manager
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 20-02-2024
Mandates as a list
-
- Director (not named in the articles) and managing director, appointed by deed of 28-04-2021, until the bankruptcy of 20-02-2024
- Manager, until 28-04-2021
- Director (not named in the articles) and managing director, appointed by deed of 28-04-2021, until the bankruptcy of 20-02-2024
-
- Manager, until 31-03-2017
Control
Shareholders
,
and 2 others
This company
T.B.R. CONSTRUCT
Equity €243,562
Profit €184,945 in 2021
Capital
- Contribution
- €18,700
- Shares
- 100
- Contribution per share
- €187
- Equity per share
- €2,436 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 28-04-2021 (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 vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel 22”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Shareholders
Stated in the deed
deed of 04-03-2020 ↗
- associé actif · 10 shares
- 60 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 04-03-2020 ↗
- to 10 shares
Stated in the deed
deed of 04-02-2019 ↗
- 70 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 04-02-2019 ↗
- to 10 shares
- to 10 shares
- to 10 shares
- to 10 shares
- to 10 shares
- to 10 shares
- to 10 shares
Stated in the deed
deed of 05-01-2018 ↗
- associe actif
- associe actif
- associé actif · 10 shares
- 20 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 05-01-2018 ↗
- to 10 shares
- to 10 shares
- to 10 shares
Show 2 older mentions
Stated in the deed
deed of 22-09-2017 ↗
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
- 10 shares
Share transfer
deed of 22-09-2017 ↗
- to 10 shares
- to 10 shares
- to 10 shares
Capital transactions
Capital over time
- 28-04-2021 Converted to unavailable equity
- 22-09-2017 Capital stated in the deed · 100 shares