V & D
Curators
3 mandatesCurator, Piepelpoel 13, 3700 Tongeren
from 27-04-2021 to 04-01-2022
Also on 44 other cases
Curator, Piepelpoel 13, 3700 Tongeren
from 27-04-2021 to 04-01-2022
Also on 35 other cases
Curator, Piepelpoel 13, 3700 Tongeren
from 27-04-2021 to 04-01-2022
Also on 162 other cases
Last board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13. BEVOEGDHEID ZAAKVOERDER(S). Elke zaakvoerder kan alle handelingen verrichten welke nodig of dienstig zijn voor het bereiken van…”deed of 11-02-2019
Mandates through the years
2 namesBart Kaczmarczyk
Manager
Manager
Bart Vandewalle
Manager
Manager
Earliermandate already running before its first mentionend not datedBankruptcy 27-04-2021
Mandates as a list
- Bart Kaczmarczyk
- Manager, appointed by deed of 27-11-2018, last mentioned in 2018
- Bart Vandewalle
- Manager, until 15-11-2018
Control
Capital
- Capital
- €18,550
- Source
- 2017 annual accounts
Articles of association
deed of 11-02-2019 (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.
- Third Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onderling akkoord tussen vennoten met vereiste meerderheid en gevallen voorzien door artikels 332 en 333 Wetboek van Vennootschappen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in artikelen 186 187 en 188 Wetboek van Vennootschappen tenzij algemene vergadering bij gewone meerderheid anders…”