TITO 2
Curator
1 mandateCurator, Koning Albertstraat 24 Bus 1, 8500 Kortrijk
from 31-05-2022 to 23-01-2024
Also on 24 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.
- Each director alonedeed of 10-01-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierBankruptcy 31-05-2022
Mandates as a list
-
- Director, appointed by deed of 17-03-2022, until the bankruptcy of 31-05-2022
-
- Director, appointed by deed of 09-12-2021, until 14-01-2022
-
- Director, appointed by deed of 10-01-2020, until 10-06-2021
- Director, appointed by deed of 13-09-2021, until 01-11-2021
-
- Director, appointed by deed of 23-08-2021, until 11-06-2021
Control
Shares transferred to
This company
TITO 2
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-01-2020
Articles of association
deed of 10-01-2020 (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.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, met of zonder beperking”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- 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.
- Last Monday of June at 14:00
- 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
Share transfer
deed of 17-03-2022 ↗
- to 100%
Share transfer
deed of 09-12-2021 ↗
- to 100%
Share transfer
deed of 13-09-2021 ↗
- to 100%
Share transfer
deed of 23-08-2021 ↗
- to 100%
At incorporation
deed of 10-01-2020 ↗
- 100 shares (100%) · €3,000