TODISCO
Curator
1 mandateCurator, Eikenstraat 1A, 3210 Lubbeek
from 21-03-2024 to 04-06-2026
Also on 255 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 04-02-2020
Mandates through the years
1 name, the dashed line is todayDirector
Earlierend not datedBankruptcy 21-03-2024
Mandates as a list
-
- Director, appointed by deed of 04-02-2020, last mentioned in 2020
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Control
Founder
This company
TODISCO
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Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 04-02-2020
Articles of association
deed of 04-02-2020 (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 kosten los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- 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.
- Third Thursday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
At incorporation
deed of 04-02-2020 ↗
- 100 shares (100%) · €10,000 in cash
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