TAKE FIVE
Curators
2 mandatesCurator, Houtkaai 15/02, 8000 Brugge
from 11-01-2022 to 20-11-2023
Also on 79 other cases
Curator, Houtkaai 15/02, 8000 Brugge- advocaten.be
from 11-01-2022 to 20-11-2023
Also on 76 other cases
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV:BESTUUR EN CONTROLE Artikel 10.Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd, de…”deed of 04-07-2019
Mandates through the years
1 name, the dashed line is todayThierry Van Meckeren
Manager
Manager
Earlierend not datedBankruptcy 11-01-2022
Mandates as a list
- Thierry Van Meckeren
- Manager, appointed by deed of 04-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €10,000
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
Founder
At incorporation
deed of 04-07-2019 ↗
- Thierry Van Meckeren gecommanditeerde vennoot