TELEPATH
Curator
1 mandateCurator, Cockerillkaai 18, 2000 Antwerpen 1
from 12-01-2023 to 30-09-2025
Also on 113 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2020
Mandates through the years
1 name, the dashed line is todayNOUARD HOLDING
Statutory director
Statutory director
Earlierend not datedBankruptcy 12-01-2023
Mandates as a list
- NOUARD HOLDING
- Statutory director, appointed by deed of 05-06-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 05-06-2020
Articles of association
deed of 05-06-2020 (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
- 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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-06-2020 ↗
- NOUARD HOLDING (BE 0644.582.222) 1,000 shares (100%) · €2,000