VANUZA
Curator
1 mandateCurator, Avenue Louise 391, Bte 3, 1050 Fr Bruxelles 5
from 10-01-2022 to 28-06-2022
Also on 166 other cases
Last board
2 directors, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 10-01-2022
Mandates as a list
-
- Director, appointed by deed of 10-02-2021, until 20-09-2021
- Director, appointed by deed of 23-11-2021, until the bankruptcy of 10-01-2022
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- Director, appointed by deed of 20-09-2021, until the bankruptcy of 10-01-2022
-
- Director, until 23-11-2021
Control
Shares transferred to
This company
VANUZA
Articles of association
deed of 10-02-2021 (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.
- First Thursday of June at 17:00
- 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
Share transfer
deed of 23-11-2021 ↗
- to all shares
Share transfer
deed of 20-09-2021 ↗
- to all shares
At incorporation
deed of 10-02-2021 ↗
- sole founder · 100% at incorporation