V8
Curator
1 mandateCurator, Grote Steenweg 154, 2600 Berchem (Antwerpen)
from 10-10-2024 to 14-10-2025
Also on 136 other cases
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-10-2020
earlier director, until 14-02-2023
listed in the 2022 annual accounts, filed on 30-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2020
Mandates through the years
3 names, the dashed line is todayMEULEMAN Manuel
Director (not named in the articles)
Director (not named in the articles)
Shenko Aleksandrov Mollov
Director
Director
Engin Shenolov Hyuseinov
Director
Director
BoardEarlierBankruptcy 10-10-2024
Mandates as a list
- MEULEMAN Manuel
- Director (not named in the articles), appointed by deed of 16-10-2020, until 14-02-2023
- Director (not named in the articles), appointed by deed of 16-10-2020, until the bankruptcy of 10-10-2024
- Shenko Aleksandrov Mollov
- Director, appointed by deed of 05-01-2024, until the bankruptcy of 10-10-2024
- Engin Shenolov Hyuseinov
- Director, appointed by deed of 26-05-2023, until 13-12-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€64.49 in 2022
- Source
- deed of 16-10-2020
Articles of association
deed of 16-10-2020 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid met verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
- 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 16-10-2020 ↗
- MEULEMAN Manuel 100 shares (100%) · €5,000 in cash