UGE GROUP
Curator
1 mandateCurator, Waterloosesteenweg 412/F, 1050 Brussel 5
from 25-06-2024 to 25-02-2025
Also on 134 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-09-2020
Mandates through the years
2 names, the dashed line is todayYangara Feza
Director
Director
MANEA Mircea
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 25-06-2024
Mandates as a list
- Yangara Feza
- Director, appointed by deed of 23-11-2021, until the bankruptcy of 25-06-2024
- MANEA Mircea
- Director (not named in the articles), appointed by deed of 03-09-2020, until 30-09-2021
- Director (not named in the articles), appointed by deed of 03-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Source
- deed of 03-09-2020
Articles of association
deed of 03-09-2020 (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 director
- 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 14:00
- 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
Shareholders
At incorporation
deed of 03-09-2020 ↗
- MANEA Mircea 100 shares (100%) · €4,500 in cash