TVB
Curator
1 mandateCurator, Steenweg Op Sint Joris Winge 21, 3200 Aarschot
from 05-09-2023 to 04-06-2024
Also on 250 other cases
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 22-02-2018
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 05-09-2023
Mandates as a list
-
- Manager, appointed by deed of 03-02-2020, last mentioned in 2020
-
- Manager, appointed by deed of 21-01-2020, until 03-02-2020
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- Manager, appointed by deed of 22-02-2018, until 21-01-2020
-
- Manager, until 22-02-2018
Control
Shares transferred to
This company
TVB
Equity €5,119
Profit €16,157 in 2019
Capital
- Capital
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €5.12 in 2019
- Source
- deed of 22-02-2018
Articles of association
deed of 22-02-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of August at 18:00
Shareholders
Share transfer
deed of 22-02-2018 ↗
- to 1,000 shares