TEMPORA
Curator
1 mandateCurator, Hemelstraat 3, 2018 Antwerpen 1
from 15-06-2023 to 21-01-2025
Also on 117 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
current term since 20-12-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 02-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 22-10-2020
Mandates through the years
1 name, the dashed line is todayPOLECRA Ilie Robert
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 15-06-2023
Mandates as a list
- POLECRA Ilie Robert
- Director (not named in the articles), appointed by deed of 22-10-2020, until the bankruptcy of 15-06-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €243 in 2021
- Source
- deed of 22-10-2020
Articles of association
deed of 22-10-2020 (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“Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- 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 22-10-2020 ↗
- POLECRA Ilie Robert founder
- Polecra Ilie 100 shares (100%) · €5,000 in cash