TECMASTER SERVICES
Curator
1 mandateCurator, Chaussee De La Hulpe, 110/5, 1000 Fr Bruxelles-Ville
from 03-04-2023 to 18-06-2024
Also on 181 other cases
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 07-02-2020
Mandates through the years
2 names, the dashed line is todayDos Santos Fernando Paulo
Director
Director
DOS SANTOS SOLVALAGEM Alliny Miclely
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 03-04-2023
Mandates as a list
- Dos Santos Fernando Paulo
- Director, appointed by deed of 16-03-2022, until the bankruptcy of 03-04-2023
- DOS SANTOS SOLVALAGEM Alliny Miclely
- Director (not named in the articles), appointed by deed of 07-02-2020, until 16-03-2022
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-02-2020
Articles of association
deed of 07-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- First Monday of June at 20:00
Shareholders
Stated in the deed
deed of 16-03-2022 ↗
Share transfer
deed of 16-03-2022 ↗
- to Dos Santos Fernando Paulo 100%
At incorporation
deed of 07-02-2020 ↗
- DOS SANTOS SOLVALAGEM Alliny Miclely 100 shares (100%) · €6,500