Taberna
Curators
the curators have managed the company since 02-07-2024Last board
1 director, 1 auditor, since incorporationPERPETUM BV
Director (not named in the articles), permanent representative PERQUY Peter Lieven Chris Frans
current term since 30-08-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 14-03-2024
4 other companies bankruptStatutory auditor, permanent representative Jurgen Lelie
appointed by deed of 13-03-2023
Permanent representatives 1
PERQUY Peter Lieven Chris Frans
Permanent representative, for PERPETUM
appointed by deed of 01-09-2022
Mandates through the years
2 names, the dashed line is todayPERPETUM
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardBankruptcy 02-07-2024
Mandates as a list
- PERPETUM
- Director (not named in the articles), appointed by deed of 01-09-2022, until the bankruptcy of 02-07-2024
- VGD Bedrijfsrevisoren
- Statutory auditor, from 10-02-2023, until the bankruptcy of 02-07-2024
Control
Parent
Equity €14.5m
Loss €671,976 in 2023
Checked score 24
bankrupt on 02-07-2024
100%
This company
Taberna
Equity -€34,274
Loss €59,274 in 2023
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- -€13.71 in 2023
- Source
- deed of 01-09-2022
Articles of association
deed of 01-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-09-2022 ↗
- DUROR FASHION GROUP (BE 0832.358.879) 2,500 shares (100%)
Capital over time
- 01-09-2022 Incorporation · €25,000 · 2,500 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024).
- DEDIRES bankruptcy on 02-07-2024Official Gazetteappointed in 2019, still in office
- Duror bankruptcy on 02-07-2024Official Gazetteappointed in 2019, still in office
- Duror Fashion Group bankruptcy on 02-07-2024Official Gazetteappointed in 2022, still in office
- Zilton bankruptcy on 02-07-2024Official Gazetteappointed in 2019, 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.