TWC
Curator
the curator has managed the company since 23-05-2023Curator, Marcus Van Vaernewijck- Straat 23, 9030 Mariakerke (Gent)
Also on 67 other cases
Last board
1 director, no change since 2023Director (not named in the articles)
since 15-09-2017
term without a fixed end
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 23-08-2022
- 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 16-03-2023
Mandates through the years
1 name, the dashed line is todayHA Nhut Minh
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 23-05-2023
Mandates as a list
- HA Nhut Minh
- Director (not named in the articles), from 15-09-2017, until the bankruptcy of 23-05-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2021 annual accounts
Articles of association
deed of 16-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tegen weigering van goedkeuring staat geen beroep op rechter open, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
Stated in the deed
deed of 16-03-2023 ↗
- HA Nhut Minh all shares