TP VASILE GROUP
Open bankruptcyDirectors
Directors
No change since 2025
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Jacques Arnauts-Smeets Herseltse- Steenweg 5, 3200 Aarschot |
10-09-2026 → present |
| Trustee | Gunther
peeters Herseltsesteenweg 5, 3200 Aarschot |
10-09-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2024Owners and capital
Shareholders
Stated in the act
act of 14-02-2025 ↗
- ROSA DE PAULA Paula Renata all shares
At incorporation
act of 17-06-2024 ↗
- ROSA DE PAULA Paula Renata 100 shares (100%) · €6,000
Capital transactions
Capital over time
- 17-06-2024 Incorporation · €6,000 · 100 shares
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| ROSA DE PAULA Paula Renata |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Vaste of evenredige vergoeding, vergoeding van bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meer kopers, prijs vermeld in…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestaande aandeelhouders, naar evenredigheid van aantal aandelen dat zij bezitten”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…”
Articles of association, deed of 17-06-2024 (in Dutch)