TRACKS SUPPORT
Curator
1 mandateCurator, Bazelstraat 30, 9150 Krui- Beke
from 29-01-2024 to 22-06-2026
Also on 123 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.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 08-03-2022
Mandates through the years
1 name, the dashed line is todayCESMELI Ceylan
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 29-01-2024
Mandates as a list
- CESMELI Ceylan
- Director (not named in the articles), appointed by deed of 08-03-2022, until the bankruptcy of 29-01-2024
Control
Capital
- Capital
- €5,000
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- 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 Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 08-03-2022 ↗
- CESMELI Ceylan 100 shares · €5,000 in cash