UNICAR BENELUX
Curator
1 mandateCurator, 59 B, Avenue Reine Astrid (Bte 3), 1780 Wemmel
from 12-12-2022 to 13-02-2024
Also on 229 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg bestaat het bestuursorgaan van de Vennootschap uit twee niet-statutaire bestuurders, met name: (i) de heer ; en (ii) de heer …”deed of 08-04-2020
Mandates through the years
7 names, the dashed line is todayDirector
Manager
Manager
Director
Director
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 12-12-2022
Mandates as a list
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- Director, appointed by deed of 08-04-2020, last mentioned in 2020
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- Manager, appointed by deed of 05-10-2016, until 08-04-2020
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- Manager, appointed by deed of 05-10-2016, until 08-04-2020
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- Director, appointed by deed of 06-03-2020, last mentioned in 2020
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- Director, appointed by deed of 14-02-2020, last mentioned in 2020
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- Manager, appointed by deed of 05-10-2016, until 31-10-2018
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- Manager, until 01-09-2016
Control
100%
This company
UNICAR BENELUX
Equity -€1.2m
Loss €180,995 in 2021
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€12,492 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 05-10-2016 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Assemblée générale ordinaire L'assemblée générale ordinaire se réunit chaque année à l'initiative de la gérance ou des commissaires au siège…”