TINKER GROUP
Insolvency mandates
1 mandateLast board
1 office holder, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad mag het dagelijks bestuur van de vennootschap, het bestuur van een of meer sectoren van haar activiteiten of de uitvoering van de…”deed of 24-10-2019
Mandates through the years
4 names, the dashed line is todayOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gwendolyn Van Kerckvoorde
- Liquidator, appointed by deed of 16-09-2025, still in office
- BALABA
- Manager, appointed by deed of 25-04-2018, until 24-10-2019
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
- PIRANHA
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
- OLABALABA
- Manager, until 25-04-2018
Control
Capital
- Capital
- €762,600
- Shares
- 18,200 in the deed of 24-10-2019 and 1 later capital increase
- Contribution per share
- €41.90
- Equity per share
- -€0.83 in 2020
- Source
- 2020 annual accounts
Articles of association
deed of 24-10-2019 (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.
- Term of at most 6 years“Ten minste helft tegenwoordig of vertegenwoordigd behalve overmacht, telkens belang vereist of op aanvraag twee bestuurders door voorzitter…”“Plaats in oproepingsbrieven bepaald, verhinderde of afwezige bestuurder kan schriftelijk telegrafisch per telex fax of e-mail volmacht aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikelen 185 186 en 187 Wetboek van Vennootschappen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
Stated in the deed
deed of 24-10-2019 ↗
- OLABALABA 30 shares
Capital transactions
Capital over time
- 24-10-2019 Capital increase of €6,073.96 · to €24,673.96 · 6,000 new shares · in kind
- 24-10-2019 Capital increase of €326.04 · to €25,000 · no new shares · from reserves
- 24-10-2019 Capital increase of €750,000 · to €775,000 · 3,660 new shares, 23.1% of the 15,860 shares after the increase · in kind
- 24-10-2019 Capital increase of €750,000