TT SKY
Curator
1 mandateCurator, Suikerrui 5, 2000 Antwerpen 1
from 06-07-2022 to 20-06-2023
Also on 111 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 19-04-2021
earlier director, until 10-05-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2021
Mandates through the years
2 names, the dashed line is todayNINH The Duong
Director (not named in the articles)
Director (not named in the articles)
Xu Yafei
Director
Director
BoardEarlierBankruptcy 06-07-2022
Mandates as a list
- NINH The Duong
- Director (not named in the articles), appointed by deed of 19-04-2021, until 10-05-2021
- Director (not named in the articles), appointed by deed of 19-04-2021, until the bankruptcy of 06-07-2022
- Xu Yafei
- Director, appointed by deed of 30-11-2021, until the bankruptcy of 06-07-2022
Control
Articles of association
deed of 19-04-2021 (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.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering staat geen beroep op rechter open, alle procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste…”
- 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.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 19-04-2021 ↗
- NINH The Duong all shares